Wall Street Journal claims Binance stopped the investigation but ( Wall Street Journal Miss informing )
BINANCE :
Never Stopped.
They Identified, Tracked, Removed and Reported its findings to Law Enforcement.
Employees in question were Fired for Breaching the Company's data protection and Confidentiality Policies, not for uncovering the transactions.
The investigators allegedly found that roughly $1.7 billion was moving from accounts registered to Chinese clients into wallets controlled by Iranian proxies.
Which was designed to bypass U.S. and international sanctions.
FTX Recovery Trust Plans $2.2 Billion Distribution to Creditors by 2026
The FTX Recovery Trust has announced its intention to distribute $2.2 billion to creditors on March 31, 2026. According to NS3.AI, the recovery plan includes a 120% reimbursement for convenience claims. Following this distribution, the total payouts are expected to reach approximately $10 billion.