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  1. The UAE government has initiated a major drive toward financial modernization within the Emirate of Abu Dhabi, effective January 1, 2026.
  2. Binance, headquartered in Abu Dhabi, is seeking market access under the MiCA framework.
  3. Binance routes foreign requests through UAE

Funds traced from Dubai-linked addresses to Binance, revealing the use of Iranian sanctions-evasion infrastructure.

1 report, 1 independent Updated Jul 31
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What happened

Some supportReported by 1 outlet

Funds traced from Dubai-linked addresses to Binance, revealing the use of Iranian sanctions-evasion infrastructure.

Who's involved

What this event is mainly about
BinanceDubai

How it developed

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  1. Binance is under investigation for alleged sanctions violations regarding Iran.Sub-event
  2. Iranian oil money was laundered through Binance, leading to a complaint filed by the U.S. Attorney's Office.Sub-event
  3. Iranian sanctions-evasion infrastructure used Binance, with funds traced from Dubai-linked addresses.1 source

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Binance routes foreign requests through UAE All 1 developments

Within The UAE government has initiated a major drive toward financial modernization within the Emirate of Abu Dhabi, effective January 1, 2026.

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Coverage

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