A Fortune investigation suggests that two Chinese VIP accounts on the Binance platform were allegedly operated through the same device, with one account belonging to a 79-year-old man transferring $439 million in digital tokens to wallets linked to entities sanctioned by Iran. Binance stated that the accounts have been taken offline and that the transactions did not directly involve sanctioned entities. The US Department of Justice is investigating whether Iran used Binance to circumvent sanctions, but Binance denies any knowledge of the investigation.🙊🙊🙊
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1March 18, 2026 1K
