11 senators just accused Binance of moving $1.7B to Iran-linked groups. Here is what the data shows.
 | Senator Blumenthal alleges Binance enabled $1.7B in crypto transfers to Houthis and IRGC via two intermediaries. Both have since been removed from the platform. Binance responded with specifics. Illicit exposure dropped 97%, from 0.284% to 0.009%. They seized $752M in illicit funds with law enforcement. Handled 71,000+ requests in 2025. Reported zero direct Iran transactions. Senators want DOJ and Treasury to probe by March 13. No formal charges filed. $BNB price barely reacted. Is the market right that this goes nowhere, or is March 13 the real catalyst? [link] [comments] |
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