Trading volume of approximately $850 million, with at least $67 million from 21 Binance accounts linked to Babak Zanjani flowing to IRGC-related wallets

Odaily News: The 21 Binance accounts associated with US-sanctioned Iranian financier Babak Zanjani had a trading volume of approximately $850 million, with at least $67 million flowing to wallets linked to Iran's Islamic Revolutionary Guard Corps (IRGC). Binance "high-value customer" Sukhrob Oimakhmadov received over $10 million, with his account logging in from Tehran multiple times. Binance stated that it has banned the relevant accounts and noted that total transaction volume does not equate to funds flowing to the IRGC.