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.​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.