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

AhmadJunaidTechnologyFebruary 23, 2026359 Views



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.

0 Votes: 0 Upvotes, 0 Downvotes (0 Points)

Leave a reply

Loading Next Post...
Search Trending
Popular Now
Loading

Signing-in 3 seconds...

Signing-up 3 seconds...