A previously undisclosed Binance document and other internal records revealed the full operational details of how the Zanjani network used the exchange to transfer funds against Western countries' wishes. The document details 21 intertwined trading accounts held by individuals and companies. The US authorities and Binance investigators determined that these accounts all belong to the Zanjani network, which includes a number of publicly operating companies in Turkey and the UAE. According to the document, at least $67 million was transferred from two of these accounts to digital wallets linked to the Islamic Revolutionary Guard Corps of Iran.
Zhitongcaijing · 1d ago
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A previously undisclosed Binance document and other internal records revealed the full operational details of how the Zanjani network used the exchange to transfer funds against Western countries' wishes. The document details 21 intertwined trading accounts held by individuals and companies. The US authorities and Binance investigators determined that these accounts all belong to the Zanjani network, which includes a number of publicly operating companies in Turkey and the UAE. According to the document, at least $67 million was transferred from two of these accounts to digital wallets linked to the Islamic Revolutionary Guard Corps of Iran.
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