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تقارير حديثة من وسائل الإعلام الأمريكية تشير إلى أن روسيا قد تكون قد شاركت معلومات استخباراتية مع إيران خلال الصراع الإقليمي المستمر. وفقًا لهذه التقارير، المعلومات زعمت أنها ساعدت إيران في تنفيذ ضربات أكثر دقة ضد الأهداف العسكرية الأمريكية.
تدعي المصادر أنه منذ بداية الصراع، كانت روسيا تقدم لإيران بيانات الموقع المتعلقة بالأصول العسكرية الأمريكية في المنطقة. هذه المعلومات الاستخباراتية سمحت للقوات الإيرانية بتحسين دقة هجماتهم.

The world’s largest cryptocurrency exchange, Binance, has officially responded to an inquiry from U.S. Senator Richard Blumenthal regarding alleged connections between the platform and Iran-linked crypto transactions. The company strongly rejected the claims, calling several media reports “false, unsupported, and defamatory.” �
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Background of the Investigation
In February 2026, Senator Blumenthal launched an investigation after reports from major media outlets suggested that certain entities connected to Binance may have facilitated cryptocurrency transfers linked to Iranian organizations. Some reports claimed that intermediaries allegedly moved billions of dollars in crypto connected to Iranian entities, raising concerns about sanctions compliance. �
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These allegations triggered a formal request from the Senate for Binance to explain its anti-money laundering and sanctions enforcement procedures.
Binance’s Official Response
In its written reply, Binance firmly denied enabling sanctions violations. The exchange emphasized several key points:
Iran-based users are strictly prohibited from using the platform.
According to Binance, no accounts conducted direct transactions with Iran-based entities.
The company stated that it first became aware of suspicious entities through law-enforcement inquiries, not internal wrongdoing.
After investigating, Binance offboarded the entities involved and shared information with authorities. �
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Two entities mentioned in the investigation — Hexa Whale and Blessed Trust — were removed from the platform after compliance reviews conducted in 2025 and early 2026.
Compliance and Monitoring Efforts
Binance also highlighted the scale of its compliance infrastructure. According to the company:
More than 1,500 compliance professionals work globally on monitoring and investigations.
Over 25 advanced monitoring tools are used for sanctions screening and transaction tracking.
Exposure to potentially illicit wallet addresses has reportedly fallen from 0.284% of total volume to just 0.009%. �
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The exchange says these measures demonstrate that its compliance system is working effectively.
Ongoing Scrutiny
Despite Binance’s response, the Senate inquiry remains part of broader regulatory scrutiny of the crypto industry in the United States. The investigation aims to determine whether crypto platforms are effectively preventing sanctions violations and illicit financial activity.
Binance maintains that it continues to cooperate with regulators and law enforcement agencies worldwide and will provide any additional information required during the investigation.
Conclusion
The dispute highlights the growing tension between regulators and major crypto exchanges. While U.S. lawmakers are pushing for stricter oversight, Binance insists that its compliance systems are robust and that the allegations of Iran-linked transactions are based on inaccurate reporting.
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تشير البيانات الحديثة على السلسلة إلى أن المستخدمين في إيران يقومون بشكل متزايد بسحب البيتكوين ($BTC ) من البورصات ونقله إلى محافظ خاصة. بدلاً من الإشارة إلى بيع الذعر، تشير هذه الاتجاهات إلى تفضيل متزايد للحفظ الذاتي والسيطرة المباشرة على الأصول الرقمية.
عندما ينقل المستثمرون البيتكوين من البورصات، فإن ذلك غالبًا ما يعكس رغبة في تقليل مخاطر الطرف المقابل والحفاظ على الملكية الكاملة لأموالهم. في أوقات عدم اليقين الاقتصادي أو الجيوسياسي، يفضل العديد من المستخدمين الأصول التي توفر استقلالًا ماليًا أكبر وقيودًا أقل.