The Clues Binance Missed That Led to Billions in Crypto Flowing to Iran

The world’s largest crypto exchange is under fire after investigators found accounts moving $1.7 billion to entities linked to Iran. Clues about those accounts were in plain sight for over a year.

Mar 27, 2026 - 08:30
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The Clues Binance Missed That Led to Billions in Crypto Flowing to Iran
The world’s largest crypto exchange is under fire after investigators found accounts moving $1.7 billion to entities linked to Iran. Clues about those accounts were in plain sight for over a year.

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