MAY 5, 2024 JLM 68°F 03:56 PM 08:56 AM EST
SCANDAL: Crypto exchange Binance (Democrat FTX scandal) helped Iranian firms trade $8 billion despite sanctions

NEWSRAEL: It was Binance that helped establish the massive Bahamas-based FTX slush fund. Without Binance’s help, in other words, FTX’s criminal Ponzi scheme probably never would have been possible. Both are connected 100% to the Democrat part elections.

REUTERS: 

Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to cut Iran off from the global financial system, blockchain data show.

Almost all the funds, some $7.8 billion, flowed between Binance and Iran's largest crypto exchange, Nobitex, according to a review of data from leading U.S. blockchain researcher Chainalysis. Nobitex offers guidance on its website on how to skirt sanctions.

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Comments
[Anonymous] 12:31 28.11.2022
Wash , rinse , repeat. Nothing here. These folks are impenetrable. Gonna take a lot more to fix this issue………
Jeanne Ferguson 00:05 28.11.2022
Enforce the laws
steven roth 23:44 27.11.2022
They should be charged with RICO statutes . It’s time we start enforcing our laws
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