Chinese crypto -streak Binance helped companies from Iran bypass the sanctions of the United States, reports Reuters in the investigation.
The financial giant has been processed by Iran in the amount of $ 8 billion since 2018. The review of the American CHAINALISIS Blockchain researcher says that almost all funds have passed between Binance and the largest crypto -based Iran Nobitex.
75% of them were in the Tron’s little -known cryptocurrency, it enables users to hide their data. Previously, Nobitex called on customers to use Tron for anonymous trade, without “putting the assets due to sanctions.”
The Ministry of Justice of the United States conducted an investigation, after which it began to suspect Binance of money laundering. Binance states that although it is not an American company, he takes active actions to limit the presence in the Iranian market.