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Tether Operations Ltd

BinanceBlack MarketsComputers and the InternetEmbargoes and SanctionsFederal Courts (US)International RelationsIslamic Revolutionary Guards CorpsJustice DepartmentMoney LaunderingPolitics and GovernmentTether Operations LtdTrump, Donald JUnited States Politics and GovernmentVirtual CurrencyZhao, Changpeng
September 15, 2026 David Yaffe-Bellany and Michael Forsythe

Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says

Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.

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