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Babak Zanjani

Coverage of Babak Zanjani in the Nexus archive.

Earliest in view: May 22 · 14:02 UTCMost recent: May 23 · 02:55 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYMay 23 · 02:55 UTCTIMES OF ISRAEL
Sanctioned Iranian businessman helped regime skirt sanctions using crypto exchange — report
Sanctioned Iranian businessman Babak Zanjani allegedly moved $850 million for Iran's Islamic Republic via Binance, a crypto exchange used as a financial conduit for the IRGC, despite U.S. sanctions and a Trump pardon of Binance's founder.
BUSINESSMay 22 · 14:02 UTCTHE BLOCK
Binance disputes latest WSJ report on alleged Iran-linked transactions
The Wall Street Journal reported that Iranian financier Babak Zanjani allegedly moved $850 million through Binance. Binance CEO Richard Teng disputed the report, claiming it mischaracterized the transactions.