🚨 BINANCE FACES NEW SCRUTINY OVER $1.2 BILLION IN SUSPECTED IRAN-LINKED TRANSACTIONS!
According to Forbes, a former Binance investigator told US authorities that management ignored requests to examine approximately 2,000 suspected Iran-linked accounts.
The report also says the DOJ and IRS issued multiple subpoenas and search warrants involving Binance and former employees.
Binance denies firing staff over sanctions investigations, saying the departures involved customer data privacy violations.
The exchange says it is cooperating with law enforcement.
No criminal charges have been filed.
#Binance $BNB
According to Forbes, a former Binance investigator told US authorities that management ignored requests to examine approximately 2,000 suspected Iran-linked accounts.
The report also says the DOJ and IRS issued multiple subpoenas and search warrants involving Binance and former employees.
Binance denies firing staff over sanctions investigations, saying the departures involved customer data privacy violations.
The exchange says it is cooperating with law enforcement.
No criminal charges have been filed.
#Binance $BNB
