It comes after days of heavy rain across northern Australia, with parts of the Northern Territory experiencing their worst flooding in decades, and Darwin residents asked to reduce water use after the Darwin River Dam – the city’s major water source – stopped operating due to flooding.
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Now, with the Strait of Hormuz effectively closed to aboveboard maritime trade, the only vessels still moving are the ones that ignore the rules.
Meanwhile, the $439 million of transfers made in the name of the elderly Chinese man represent only part of the Iran-related activity. The documents reviewed by Fortune show that, in the course of their investigation, the former Binance staffers found that the cluster of Iran-linked wallets known as Entity A had received $1.7 billion in total via businesses and individuals who held Binance accounts. Entity A, in turn, sent a portion of those funds to the largest Iranian crypto exchange, Nobitex, and to digital wallets linked to U.S.-designated terrorist groups like the IRGC and the Houthis. A Binance spokesperson said that none of the wallets were sanctioned by global law enforcement agencies when the transactions occurred, meaning the transfers did not trigger alerts.