ENTITY
Babak Zanjani
Babak Zanjani
PulseAugur coverage of Babak Zanjani — every cluster mentioning Babak Zanjani across labs, papers, and developer communities, ranked by signal.
Total · 30d
1
1 over 90d
Releases · 30d
0
0 over 90d
Papers · 30d
0
0 over 90d
TIER MIX · 90D
TOPICS
SENTIMENT · 30D
1 day(s) with sentiment data
RECENT · PAGE 1/1 · 2 TOTAL
-
DOJ: Companies used Binance to funnel $1.5B in crypto to Iran
The U.S. Department of Justice has accused several companies of using the cryptocurrency exchange Binance to facilitate approximately $1.5 billion in transactions to Iran. These funds were allegedly used to support Iran…
-
Iran allegedly funneled billions via Binance to fund military
Iran has reportedly used Binance to funnel billions of dollars to fund its military, despite the cryptocurrency exchange's prior guilty plea for violating sanctions. An individual identified as an "antisanction operator…