The world’s largest cryptocurrency exchange Binance Shocking allegations were made. According to statements from investors, Binance opposed the US sanctions on Iran in 2018. Not restricting crypto money activities in Iran The platform continued to secretly receive payments from its customers.
Shocking words from Iranian investors for Binance
The latest target of Iran sanctions, which came into effect in 2018, was Binance, the world’s largest cryptocurrency exchange. Speaking to Reuters, Iranian investors said they had access to Binance until last September. But money laundering They stated that as a result of their activities, access to the platform was suddenly restricted.
Also for buying/selling cryptocurrencies authentication (KYC) Investors who stated that they do not need Binance by far best stock market noted that. Apart from sources speaking to Reuters, other people in Iran were allegedly able to access the platform after the 2018 ban.
Critical Bitcoin expectation from Wall Street investors!
The survey, which was conducted with close to a thousand Wall Street investors, revealed striking results about the future of Bitcoin and NFT.
In addition to Binance’s failure to comply with US sanctions, it turned out that employees analyzed the growing number of Iranian investors. Even from the social media accounts of the stock market “IRAN BOYS”, the presence of Iranian investors was drawn attention.
Binance, which has not yet made a statement on the subject, has previously in Russian sanctions followed a similar policy. But the platform says it’s forming a “global task force with world-renowned enforcement and law experts.”
As a result of all these allegations, the US authorities have a big problem for Binance. fine and even can impose a ban is being considered. Although no official report has yet been submitted, both Iranians and Binance employees confirm these claims.
Binance has broken the rules many times before. for example Binance CEO Changpeng Zhaoshared tweets that openly support VPN networks. Zhao said that VPN is not optional, it has become a necessity.
So what do you think about the new crisis between Binance and the USA? Do not forget to share your views with us in the comments section!