Over the past two years, funds linked to the Iranian regime have transferred more than $850 million through Binance
By: rootdata|2026/05/23 04:45:01
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Em meio às crescentes tensões entre o Irã e os Estados Unidos, redes de financiamento ligadas ao regime iraniano utilizaram a Binance para estabelecer um sistema de pagamento secreto para financiar continuamente forças militares.
Segundo notícias do mercado, esta rede é operada pelo empresário iraniano Babak Zanjani, que afirma ser um operador "anti-sanções". Relatórios internos de conformidade da Binance indicam que, até dezembro passado, esta rede completou aproximadamente US$ 850 milhões em transações através da Binance nos últimos dois anos, com a maioria das transações concentrada em uma única conta.
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