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Binance Fired Staff Who Flagged $1 Billion Moving to Iran Terrorists

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Binance Fired Staff Who Flagged $1 Billion Moving to Sanctioned Iran Entities

Weeks after President Trump granted a pardon to convicted Binance founder Changpeng Zhao in October, executives at the crypto exchange dismantled a staff investigation into $1 billion that had recently moved through Binance to a network funding Iran-backed terror groups, according to company documents and people familiar with Binance’s operations.

A trading account belonging to a close Binance business partner was identified as a primary channel that moved cryptocurrency to the Iranian network.

Binance subsequently fired the investigators who had uncovered the transfers—and the network remained active.

https://archive.ph/hbFdi#selection-2581.0-2589.109

Binance Gives Trump Family’s Crypto Firm a Leg Up

Ties between the exchange and the president’s company, World Liberty Financial, have only strengthened since the president pardoned Binance’s founder, Changpeng Zhao.

World Liberty Financial, the Trump family’s crypto start-up, reached a major landmark last month. The total circulation of the company’s signature digital coin hit $5 billion, cementing its place as one of the world’s top cryptocurrencies.

Much of that success was down to an alliance with the crypto exchange Binance — founded by Changpeng Zhao, the billionaire mogul who was pardoned by President Trump last year.

https://archive.ph/DSQeq#selection-695.0-695.175

Or as a play on one of the usual suspect topics as above:

What the media (NYTimes) will tell you but the Team Trump won't.

Which plainly shows the world, how useless all those sanctions against Iran (or Russia) are. They mainly harm the local civilians and harm the consumers in the west as it creates oil inflation and hikes in the prices.

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