Hedge fund Caxton loses more than $600mn in Iran war fallout

· · 来源:user百科

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首先,Binance has sought to downplay the links between accounts on its platform and the Iran-linked wallets, arguing in a recent blog post that there were multiple intermediaries between the exchange and the sanctioned wallets. The post also notes that $1.1 billion of the funds flowed into Binance from a “major regulated stablecoin issuer.” In their findings, the investigators wrote that the two Chinese VIP accounts likely received a majority of their funds through stablecoins issued by Circle, the publicly traded U.S. crypto company. “We take our regulatory obligations seriously,” a Circle spokesperson told Fortune, adding that Circle had terminated Blessed Trust as a customer in 2025.

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