# Сопутствующие статьи по теме Iran

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Iran", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Fortune Investigates Binance's Iran Fund Flow: $439 Million Chinese VIP Accounts Surface

Binance, the world's largest cryptocurrency exchange, is facing renewed scrutiny over its compliance practices following a Fortune investigation. The report reveals that a VIP account, registered under the name of a 79-year-old Chinese resident, transferred $439 million in Tether stablecoins to external wallets. These funds were subsequently moved to wallets linked to Iranian entities, including the Islamic Revolutionary Guard Corps. Despite Binance's $4.3 billion plea deal with the U.S. government in 2023, which it committed to strengthen its compliance programs, these massive transactions did not trigger immediate alerts. A second Chinese VIP account, held by a 38-year-old woman, transferred nearly $200 million to the same Iranian-linked network. Internal investigators found that both accounts were likely accessed from the same device, suggesting possible common control. The funds were funneled through a Hong Kong-based entity, Blessed Trust, which also handled back-office operations for Binance. The exchange has denied that internal investigators were fired for uncovering these activities, stating their departures were due to violations of data policies. The U.S. Department of Justice is reportedly investigating whether Iran used Binance to evade sanctions, though the exchange says it is unaware of any such probe. These findings have prompted a U.S. Senate investigation and raised serious questions about the effectiveness of Binance's compliance program.

marsbit03/14 03:49

Fortune Investigates Binance's Iran Fund Flow: $439 Million Chinese VIP Accounts Surface

marsbit03/14 03:49

Iran's New Supreme Leader's Shadow Business Empire: Oil, Real Estate, and Financial Undercurrents

Iran's Assembly of Experts appointed Mojtaba Khamenei, son of the assassinated Supreme Leader Ali Khamenei, as the country's third Supreme Leader amid external threats and internal power struggles. Despite his low public profile and lack of elected or official roles, Mojtaba has long been a central figure in Iran’s power structure, acting as a key advisor and gatekeeper to his father. The U.S. and Israel have expressed strong opposition to his appointment, with former President Trump dismissing him as insignificant. However, Mojtaba has deep ties with the Islamic Revolutionary Guard Corps (IRGC) and played a role in suppressing the 2009 Green Movement protests. A Bloomberg investigation revealed Mojtaba’s hidden global business empire, allegedly funded by Iranian oil revenues and managed through intermediaries. His financial network includes real estate in London, Dubai, Frankfurt, and Mallorca, as well as cryptocurrency transactions. Iranian businessman Ali Ansari is identified as a key figure holding assets on his behalf, though Ansari faces international sanctions for corruption and ties to the IRGC. Mojtaba’s succession has sparked domestic criticism over concerns of hereditary rule and his lack of religious credentials. President Masoud Pezeshkian’s temporary enhanced powers have done little to stabilize the situation, as the IRGC remains influential in shaping leadership decisions. Iran now faces intensified internal divisions and external pressures under its new leader.

marsbit03/09 09:30

Iran's New Supreme Leader's Shadow Business Empire: Oil, Real Estate, and Financial Undercurrents

marsbit03/09 09:30

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