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Why It Matters
Wall Street Journal : The US DOJ says several companies used Binance to relay payments of around $1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action — Prosecutors said around $1.5 billion was sent back to Iran through a series of interrelated digital wallets
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Discovered via TechMeme and published by techmeme.com.
Original description
Wall Street Journal : The US DOJ says several companies used Binance to relay payments of around $1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action — Prosecutors said around $1.5 billion was sent back to Iran through a series of interrelated digital wallets
Discovered via TechMeme
Headline clustering and publisher rollups from Techmeme.
Publisher: techmeme.com
ID: https://www.techmeme.com/260915/p24#a260915p24 · Indexed about 7 hours ago