US authorities are investigating crypto transactions that may have passed through the exchange and been linked to Iranian entities.
Key details:
- Investigators are analyzing transactions worth approximately $1.7 billion that may be linked to Iranian intermediaries.
- The investigation materials mention more than 1,500 accounts allegedly linked to Iran.
- Some of the transactions may have been conducted through intermediary companies in Hong Kong.
- Some transactions may have been linked to IRGC entities.
Continue reading this article on source: wsj.com