Binance Denies Iran Sanctions Breach Claims, Says No Investigators Were Fired
Binance has rejected the allegations that it enabled a transaction tied to Iran and fired the staff who raised concerns regarding the transfer.The crypto exchange...
Tag : Investigators
Binance Fires Investigators as Sanctions Risk Resurfaces
On February 13, Fortune reported that Binance had terminated a number of senior compliance investigators. They are the investigators who identified more than $1 billion...
New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an...