{"id":75311,"date":"2026-03-06T22:01:37","date_gmt":"2026-03-06T22:01:37","guid":{"rendered":"https:\/\/dogewisperer.com\/?p=75311"},"modified":"2026-03-06T22:01:37","modified_gmt":"2026-03-06T22:01:37","slug":"binance-1-7-billion-in-iran-linked-crypto-flows-are-demonstrably-false","status":"publish","type":"post","link":"https:\/\/dogewisperer.com\/?p=75311","title":{"rendered":"Binance: $1.7 Billion In Iran-Linked Crypto Flows Are &#8216;Demonstrably False&#8217;"},"content":{"rendered":"<div>\n<p><strong>Binance<\/strong> <a class=\"ticker-link\" data-ticker=\"BNB\" data-exchange=\"CRYPTO\" href=\"https:\/\/www.benzinga.com\/quote\/BNB-USD\" target=\"_blank\" rel=\"noopener\">(CRYPTO: <\/a><a class=\"ticker\" href=\"https:\/\/www.benzinga.com\/quote\/bnb\/usd\">BNB<\/a>) has told Sen. <strong>Richard Blumenthal\u2019s<\/strong> (D-CT) Permanent Subcommittee on Investigations that an internal review found no direct transactions between its platform and Iranian entities.<\/p>\n<p>Media reports alleging $1.7 billion in Iran-linked flows are \u201cdemonstrably false\u201d and \u201cdefamatory,\u201d according to Binance.<\/p>\n<h3 class=\"wp-block-heading\">The Senate Probe<\/h3>\n<p>Blumenthal <a href=\"https:\/\/www.coindesk.com\/policy\/2026\/03\/06\/binance-tells-senate-probe-no-accounts-sent-crypto-directly-to-iran\">opened<\/a> an inquiry in February, following allegations that two Binance partners, <strong>Hexa Whale<\/strong> and <strong>Blessed Trust<\/strong>, acted as middlemen for money laundering and allowed trade with Iranian government entities, Coindesk reported on Friday.<\/p>\n<p>The Times reported Binance\u2019s internal investigators discovered more than 1,500 accounts accessed from Iran and that about $1.7 billion flowed from two Binance accounts to Iran-linked entities, including wallets tied to Iran\u2019s Islamic Revolutionary &#8230;<\/p>\n<p><a href=\"https:\/\/www.benzinga.com\/crypto\/cryptocurrency\/26\/03\/51112925\/binance-1-7-billion-in-iran-linked-crypto-flows-are-demonstrably-false?utm_source=benzinga_taxonomy&amp;utm_medium=rss_feed_free&amp;utm_content=taxonomy_rss&amp;utm_campaign=channel\" alt=\"Binance:\" billion in iran-linked crypto flows are false>Full story available on Benzinga.com<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Binance (CRYPTO: BNB) has told Sen. Richard Blumenthal\u2019s (D-CT) Permanent Subcommittee on Investigations that an internal review found no direct transactions between its platform and Iranian entities. Media reports alleging $1.7 billion in Iran-linked flows are \u201cdemonstrably false\u201d and \u201cdefamatory,\u201d according to Binance. The Senate Probe Blumenthal opened an inquiry in February, following allegations that [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[3,4,5],"class_list":["post-75311","post","type-post","status-publish","format-standard","hentry","category-news","tag-crypto","tag-doge","tag-news"],"_links":{"self":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/75311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=75311"}],"version-history":[{"count":0,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/75311\/revisions"}],"wp:attachment":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75311"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75311"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}