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.
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.
Source: https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html