Meanwhile, the $439 million of transfers made in the name of the elderly Chinese man represent only part of the Iran-related activity. The documents reviewed by Fortune show that, in the course of their investigation, the former Binance staffers found that the cluster of Iran-linked wallets known as Entity A had received $1.7 billion in total via businesses and individuals who held Binance accounts. Entity A, in turn, sent a portion of those funds to the largest Iranian crypto exchange, Nobitex, and to digital wallets linked to U.S.-designated terrorist groups like the IRGC and the Houthis. A Binance spokesperson said that none of the wallets were sanctioned by global law enforcement agencies when the transactions occurred, meaning the transfers did not trigger alerts.
Фото: Виталий Тимкив / РИА Новости
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