Name: EE.UU. investiga el uso de la plataforma de criptomonedas Binance por parte de Irán
Uploaded: 2026-03-11T18:43:48.571Z
Duration: 1 min
Description: El Departamento de Justicia de Estados Unidos ha comenzado a investigar el presunto uso de Binance por parte de Irán para eludir las sanciones, especialmente los fondos transferidos a través del criptointercambio para financiar organizaciones terroristas como los militantes Houthi de Yemen.

El Departamento de Justicia de Estados Unidos ha comenzado a investigar el presunto uso de Binance por parte de Irán para eludir las sanciones, especialmente los fondos transferidos a través del criptointercambio para financiar organizaciones terroristas como los militantes Houthi de Yemen.

Tehran

The U.S. Justice Department has launched an investigation into allegations that Iran used the cryptocurrency platform Binance to circumvent U.S. sanctions and provide financial support to organizations associated with the Islamic Revolutionary Guard Corps, including Yemen's Houthi militants. Binance, the world's largest crypto platform, has denied facilitating transactions with any sanctioned entities.

This probe comes after Binance founder Chang Peng Zhao, known as CZ, was pardoned by President Trump following his guilty plea in 2023 to breaching U.S. sanctions and banking laws. The company was fined a record 3.7 billion euros and is subject to ongoing U.S. oversight. The investigation aligns with broader efforts to disrupt financial networks linked to Iran's Islamic Revolutionary Guard Corps.

EE.UU. investiga el uso de la plataforma de criptomonedas Binance por parte de Irán

El Departamento de Justicia de EE.UU. ha comenzado a investigar el presunto uso de Binance por parte de Irán para eludir sanciones estadounidenses y proporcionar respaldo financiero a organizaciones terroristas vinculadas al Cuerpo de la Guardia Revolucionaria Islámica, como los militantes Houthi de Yemen. Binance, que es la plataforma de criptomonedas más grande del mundo, negó haber realizado transacciones con ninguna de las organizaciones sancionadas. entidades. Su fundador, Chang Peng Zhao, ampliamente conocido como CZ, fue indultado por el presidente Trump de vuelta en octubre. Se declaró culpable en 2023 de violar las sanciones de EE.UU. y las leyes bancarias, lo que resulta en un multa récord de 3.700 millones de euros y la exigencia de una supervisión continua por parte de EE.UU. El momento de la investigación estadounidense coincide con la intensificación de los esfuerzos para desarticular las redes de financiación vinculadas al Cuerpo de la Guardia Revolucionaria Islámica de Irán. Gracias por vernos.

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