Binance Employees Uncover Potential Violations Related to Iran Sanctions

Internal investigators at Binance reportedly traced $1.7 billion in funds from exchange accounts to entities linked to Iran, raising concerns about potential sanctions violations.

23 Feb, 16:11 — 23 Feb, 16:11

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Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.

Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records and other documents.

By David Yaffe-Bellany and Michael Forsythe

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Binance Employees Uncover Potential Violations Related to Iran Sanctions

Read at source (1 outlet)

Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.

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