CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section Babak Zanjani stories

Babak Zanjani

<Binance

Binance Faces Fresh Iran Sanctions Scrutiny Over Disputed $850M Transaction Claims

Binance pushes back against allegations of $850M in Iran-linked transactions tied to sanctioned financier Babak Zanjani's network.…

Klaus Hartmann· 23 May 2026 · 2 min read