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Binance documents reveal ‘Chinese nexus’ in $1.7B crypto transfers to sanctioned Iran accounts: Report
The sanctioned accounts themselves did not sit on Binance, but received funds from wallets on the cryptocurrency exchange.
After an August 7 post about potential KYC leaks at Binance the company has released an update from its "security and investigations team" stating that it will give affected users VIP accounts on the ...
Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.
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