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