The Binance Crypto Exchange is Dealing with New Revelations About Transfers Linked to Iran

676 million dollars, a defunct exchange in Dubai, and Binance in disarray once more. Suspicious cryptocurrency flows between Iran, its central bank, and organizations associated with the Guardians of the Revolution are revealed by an investigation. OFAC and VARA become involved. Find out why this scandal has rekindled a contentious discussion about crypto compliance. L’article The Binance Crypto Exchange is Dealing with New Revelations About Tr…