Over the past two years, funds linked to the Iranian regime have transferred more than $850 million through Binance

By: rootdata|2026/05/22 09:42:01
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Dans un contexte de tensions croissantes entre l'Iran et les États-Unis, des réseaux de financement liés au régime iranien ont utilisé Binance pour mettre en place un système de paiement secret afin de financer continuellement des forces militaires.

Selon les informations du marché, ce réseau est dirigé par l'homme d'affaires iranien Babak Zanjani, qui se présente comme un opérateur « anti-sanctions ». Des rapports de conformité internes de Binance indiquent qu'en décembre dernier, ce réseau avait effectué environ 850 millions de dollars de transactions via Binance au cours des deux dernières années, la majeure partie des transactions étant concentrée sur un seul compte.

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