Pith Wave Signal

3 stories tagged #Babak Zanjani

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  1. Binance CEO Rejects Report of $850M in Iran-Linked Transactions
    crypto

    Binance CEO Rejects Report of $850M in Iran-Linked Transactions

    Binance CEO Richard Teng disputes a WSJ report alleging $850M in trades tied to a sanctioned Iranian financier, asserting compliance.

    last wk. 1 min read
  2. Binance Fires Back at WSJ Over Alleged $850M Iran-Linked Transactions
    crypto

    Binance Fires Back at WSJ Over Alleged $850M Iran-Linked Transactions

    Binance CEO Richard Teng disputes WSJ report on $850M in Iran-linked transactions, citing pre-sanction timing. Defamation lawsuit and DOJ probe loom.

    last wk. 1 min read
  3. UK Targets Crypto Exchange Linked to Iran Sanctions Evasion
    crypto

    UK Targets Crypto Exchange Linked to Iran Sanctions Evasion

    The UK moves to dissolve Zedxion Exchange over alleged ties to Iran's Revolutionary Guard and deceptive filings.

    2mo ago 1 min read