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US-sanctioned Iranian tycoon linked to $850M sanctions evasion operation on Binance

A US-sanctioned Iranian businessman, known to be adept at evading international sanctions, has reportedly been linked to operations using crypto to help Iran finance its armed forces and circumvent sanctions. Babak Zanjani is believed to be involved in processing finances for the Islamic Revolutionary Guard Corps (IRGC). So far, they have carried out about $850...

US-sanctioned Iranian tycoon linked to $850M sanctions evasion operation on Binance