Binance Probe Finds $1.7B Linked to Iran Following Trump's Pardon

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An internal Binance investigation found that $1.7B in cryptocurrency flowed to Iranian entities and the Islamic Revolutionary Guards Corps through 1,500 accounts over two years.The reports follow a pardon by Donald Trump for founder Changpeng Zhao, who previously served prison time after the company paid a $4.3B penalty for violating USA sanctions.Binance representative Rachel Conlan denied sanctions violations occurred and stated that investigators were disciplined for data breaches rather than for reporting the transactions.
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Binance Probe Finds $1.7B Linked to Iran Following Trump's Pardon

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