Ben Foldy on Muck Rack

Ben Foldy

Verified
New York
As seen in: ProPublica, MSN, Bloomberg News, Financial Times, The Economic Times, Yahoo News, CNBC, The Wall Street Journal, The Wall Street Journal (China), The Wall Street Journal (Japan), Yahoo Finance and
Biz/finance investigations @propublica. Fmrly @WSJ. @newmarkjschool alum. Sometimes podcast host (Bad Bets 2).
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Articles

Iran Moved Billions Through Binance to Fund Regime

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By Angus Berwick Verified, Patricia Kowsmann Verified, Ben Foldy Verified
| RealClear Defense
Iran Moved Billions Through Binance to Fund Regime Transactions on world’s largest crypto exchange took place despite repeated red flags; Binance says it has ‘zero-tolerance for illicit activity’ Read Full Article »
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tovima.com - Breaking News, Analysis and Opinion from To Vima’s International Edition

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By Angus Berwick Verified, Patricia Kowsmann Verified, Ben Foldy Verified
| Tovima
Μake us preferred on Google As Iran braced for conflict with the U.S., a key regime financier built a secret payment network to keep money flowing to its military forces. At its core was Binance. Until as recently as December, the network, run by Babak Zanjani , an Iranian who is a self-described “antisanction” operator , made $850 million in transactions over two years on the world’s largest cryptocurrency exchange, mostly on a single trading account, internal Binance compliance reports show.
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Iran moved billions through Binance to fund regime-continuing into this month

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By Angus Berwick Verified, Ben Foldy Verified, Patricia Kowsmann Verified
| MSN Verified
; ; ; Continue reading More for You
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