Binance said it had blocked accounts involved in transfers related to Iran;WSJ disclosed that the relevant transaction volume was approximately 850000000 USD
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AT A GLANCE
The report said that 21 Binance accounts conducted transactions of approximately 850000000 USD, with at least 67000000 USD flowing to wallets associated with IRGC.
Article
The Wall Street Journal: Iranian financial network used Binance accounts to move approximately 850000000 USD
PANews October 10 According to news reports citing an internal Binance report obtained by The Wall Street Journal, 21 Binance accounts linked to Iranian financier Babak Zanjani recorded transactions of approximately 850000000 USD with at least 67000000 USD flowing to wallets associated with Iran's Islamic Revolutionary Guard Corps (IRGC). Binance "high-value customer" Sukhrob Oimakhmadov received more than 10000000 USD, and the accounts logged in from Tehran multiple times. Binance said it had blocked the relevant accounts and that total transaction volume does not equal funds flowing to IRGC.
Citing an internal Binance report, The Wall Street Journal said that 21 Binance accounts linked to Babak Zanjani recorded transactions of approximately 850000000 USD。
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At least 67000000 USD flowed to wallets associated with Iran's Islamic Revolutionary Guard Corps (IRGC).
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Binance "high-value customer" Sukhrob Oimakhmadov received more than 10000000 USD, and the accounts logged in from Tehran multiple times.
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Binance said it had blocked the relevant accounts and that total transaction volume does not equal funds flowing to IRGC.
AI-assisted interpretation
The following is analysis, separate from reported facts. Verify important claims independently.
This is a report on sanctions-related fund flows. The report links certain Binance accounts to an Iranian financial network, Babak Zanjani, and wallets associated with IRGC. Binance said it had blocked the relevant accounts and emphasized that total transaction volume does not represent all funds flowing to IRGC。
Why it matters to readers
The incident involves Iran sanctions, cryptocurrency accounts, and funds suspected of flowing to wallets associated with IRGC, potentially drawing attention to account management and fund flows.
It is important to distinguish between figures: approximately 850000000 USD is the 21 accounts' total transaction volume, while at least 67000000 USD is the amount reported to have flowed to wallets associated with IRGC.
Risks and unknowns
The original text did not provide the internal Binance report.
The original text did not specify how the 21 accounts were specifically linked to Babak Zanjani.
The original text did not provide independently verified materials regarding the relevant fund flows.
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