Company
Binance
Cryptocurrency exchange accused by the DOJ of facilitating money transfers to fund Iran's military.
Mentions
763: Dr. Strangeclippy
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37:47
The U.S. Department of Justice is accusing several companies of using, well, we haven't talked about this in a while, the crypto exchange Binance
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38:03
The scheme involved two Hong Kong-based companies called He xa Whale and Blessed Trust, which acted as intermediaries
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38:58
Binance founder Cheng Ping Zhao spent four months behind bars on related charges, though, of course, was issued a full pardon