Binance has recently terminated over five members from their compliance and investigations teams following alerts about transactions exceeding $1 billion allegedlyBinance has recently terminated over five members from their compliance and investigations teams following alerts about transactions exceeding $1 billion allegedly
Binance’s Internal Shakeup Over Iran-Linked Transaction Concerns
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Binance has recently terminated over five members from their compliance and investigations teams following alerts about transactions exceeding $1 billion allegedly tied to Iran. The controversial transactions were routed via Tether (USDT) and executed on the Tron blockchain between March 2024 and August 2025, according to internal company documents.
Continue Reading:Binance’s Internal Shakeup Over Iran-Linked Transaction Concerns
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