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Maroc Maroc - WN.COM - Business - 24/Feb 10:35

Binance disputes media claims over $1.7B Iran-linked transactions

Binance has rejected allegations that it retaliated against members of its internal investigations team after they flagged roughly $1.7 billion in cryptocurrency transfers linked to Iranian networks, pushing back on claims published by both The New York Times and The Wall Street Journal. The reports detail findings from a 2024 internal probe that traced funds moving through Binance accounts to wallets associated with Iranian entities, including those tied to the Islamic Revolutionary Guards Corps, a US-designated terrorist organisation. Investigators identified more than 1,500 accounts that had been accessed from Iran, in some cases through software designed to mask users’ locations....

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Iran claims it struck US bases in Bahrain, UAE, and Kuwait

wn.com - 02/Mar 18:46

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wn.com - 02/Mar 18:46

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