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Finance / Energy Energy

Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says

Source: nytimes September 15, 2026 · 09:12
Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says
Photo by Ibrahim Boran · Pexels
From the publisher
Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.
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