The first account, opened in 2021, belonged to a 44-year-old with an ID from Dominica that listed Iran as his place of birth, and whose name appeared in a 2020 report from the United Nations Security Council about a gold-and-cash smuggling network for Iran and North Korea. The other account, also opened in 2021, belonged to a 37-year-old who uploaded an Iraqi ID that listed Iran as his place of birth. The pair of accounts had been restricted by the time the Binance investigators discovered them.
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