← Back to headlines



Binance Fired Staff Who Flagged $1 Billion Moving to Sanctioned Iran Entities
Binance reportedly fired employees who raised concerns about $1 billion in funds being moved to entities in sanctioned Iran, according to a Wall Street Journal investigation.
23 Feb, 21:14 — 23 Feb, 21:14
ℹOnly 1 source covers this story
Read at source (1 outlet)
Related Stories

Terna and Ukrhydroenergo Partner for €1.5 Billion Hydroelectric Projects in Ukraine
4m ago

Cyprus Housing Market Needs New Solutions Beyond Traditional Housing
6m ago

Hongkongs regering kritiserer Mærsks overtagelse af havn i Panama
6m ago

Στον έλεγχο του Παναμά τα δύο λιμάνια που διαχειριζόταν εταιρεία που συνδέεται με την Κίνα – Μεταβατική περίοδος με εκμετάλλευση από Maersk και MSC
9m ago