## Binance Internal Investigators Uncover $1.7B Flowed to Iranian Entities Linked to Terror Groups
This is absolutely massive. Binance own internal investigators have discovered that approximately $1.7 billion flowed from two accounts on the world largest crypto exchange to Iranian entities with links to terrorist groups. This happened over the previous year, and it a massive violation of international sanctions.
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- **Source**: 
- **Sector**: The Vault
- **Tags**: binance, crypto, sanctions, terrorism, iran
- **Credibility**: unverified
- **Published**: 2026-02-24 22:11:07
- **ID**: 558
- **URL**: https://whisperx.ai/en/intel/558