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Binance demands the Wall Street Journal remove ‘damaging’ article

The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.

Crypto sleuth links $500M in Iranian USDT to stolen Bybit funds

Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds.

Iran gathered at least half a billion dollars worth of USDT last year to help bypass sanctions and boost its own currency.

Two Iranian financiers were sanctioned for using crypto and a “shadow banking” network to evade sanctions and facilitate Iran’s oil sales.

Pro-Israel hackers behind the theft of $90M from Iranian crypto exchange, Nobitex, have threatened to target more Iranian institutions.