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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.
这是践行全过程人民民主的生动范例。国家发展规划涉及经济社会发展方方面面，同人民群众生产生活息息相关。新时代以来，已经形成了反映民意汇集众智开展编制、全国人民代表大会审查批准、全社会共同推动实施并接受人民监督的成熟工作机制。制定出台国家发展规划法，以法治保障人民群众对规划的知情权、参与权、监督权等，将充分体现人民意志、保障人民权益、激发人民创造活力，凝聚起推进中国式现代化的磅礴力量。