Binance UAE Investigation: What We Actually Know Two Binance employees were reportedly detained and questioned by UAE authorities over suspected irregularities involving third-party fund flows through a Binance client-money account. But here’s the important distinction: Binance says the employees were not investigation targets, were only asked to provide statements, and were later released. So far, there are no confirmed charges against the employees. UAE regulators appear to be scrutinizing how third-party funds move through crypto platforms. For Binance, the investigation itself matters, even if no wrongdoing is ultimately established.