Binance Under Fire After Reports That $1.7 Billion in Crypto Flowed to Iran

Scritto il 26/03/2026
da David Yaffe-Bellany and Michael Forsythe

The world’s largest crypto exchange is under fire after investigators found accounts moving $1.7 billion to Iranian entities. Clues about those accounts were in plain sight for over a year.A villa in Singapore whose address was shared by the chief executive of Blessed Trust, which was a vendor to Binance, and a Chinese entrepreneur with a corporate office that was on a U.S. blacklist.