Tron, Binance Used As Conduits?

Since the Iran war started in late February, cryptocurrency worth at least $22.6 million has moved through Nobitex on BNB Chain, and at least $550,000 has moved via Tron, Reuters reported.

Further analysis indicated that, from January 2023 onward, Nobitex—widely used by sanctioned Iranian institutions as well as ordinary citizens—processed in excess of $2 billion on the Tron network and approximately $317 million on the BNB Chain.

The report explicitly stated that it does not suggest the Trump family was aware of Nobitex’s use of Tron and BNB Chain.

A World Liberty Financial spokesperson told Benzinga that the company has nothing to do with Nobitex or any…

Read more on Benzinga