15 September 2026

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 (Wall Street Journal)

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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