Binance allowed over $1B in Iran-linked transactions - Fortune
Binance appears to have violated US sanctions by facilitating more than $1 billion in transactions tied to Iran from March 2024 to August 2025, according to internal documents and sources cited by Fortune.
Investigators on Binance’s compliance team uncovered evidence of the flows, routed through the exchange using Tether (USDT) on the Tron blockchain.








