#cryptocurrency-money-laundering

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#binance-compliance-failures #iran-sanctions-evasion #regulatory-enforcement #presidential-pardons
Cryptocurrency
fromFortune
3 days ago

Inside the Binance accounts internal investigators say helped transfer more than $1 billion to Iran-linked entities: A 79-year-old VIP Chinese trader and a suspected Iranian gold smuggler | Fortune

Binance failed to detect a $439 million transfer from a VIP account to Iran-linked sanctioned organizations despite compliance obligations from a $4.3 billion plea agreement with the U.S. government.
US politics
fromwww.mediaite.com
4 months ago

Trump Claims He Doesn't Know' Crypto King He Pardoned Despite Previously Arguing Biden Pardons Should Be Void Because He Didn't Know About Them

President Trump said he did not know Binance founder Changpeng Zhao (CZ) despite recently pardoning him amid questions about Binance's ties to Trump's crypto venture.
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