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WSJ узнала о переводах $850 млн властям Ирана через Binance

Cryptocurrency
Автор admin
0 4

WSJ узнала о переводах $850 млн властям Ирана через Binance

Иранский бизнесмен Бабак Занджани перевел властям Ирана около $850 млн через криптобиржу Binance за два года. Об этом сообщила The Wall Street Journal со ссылкой на документы компании, сотрудников правоохранительных органов и другие источники. Binance заявила, что переводы «не имеют никакого отношения» к платформе.

По информации WSJ, Корпус стражей исламской революции получил половину всех средств — около $425 млн. Транзакции осуществлялись с нескольких счетов — Бабака Занджани, его сестры, директора одной из его компаний и других людей из окружения бизнесмена, пишет газета.

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В марте WSJ сообщала, что правительство США начало расследование о причастности Binance к финансированию Ирана в обход санкций. Компания отвергла обвинения и подала на газету иск о клевете. Binance уволила сотрудников, которые занимались внутренним расследованием незаконных переводов, писали WSJ и The New York Times. По информации газет, руководство платформы не прекратило действие схемы по финансированию Ирана.

Источник: cryptonews.net

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