Binance allowed over $1B in Iran-linked transactions - Fortune
2 days ago · Binance appears to have violated US sanctions by facilitating more than $1 billion in transactions tied to Iran from March 2024 to August 2025, according to internal documents and …
Binance fires top investigators who claim to have uncovered ...
1 day ago · Internal findings by the fired investigators reviewed by Fortune pointed to over $1 billion in Tether flowing through Binance to Iran-linked wallets.
Binance Fires Investigators as $1 Billion Iran-Linked USDT ...
1 day ago · Binance reportedly fired investigators who flagged $1B in Iran-linked USDT transactions, raising new compliance and sanctions questions.
Binance Fired Investigators Who Flagged 1B Iran USDT Flows
2 days ago · Key Takeaways Binance reportedly dismissed at least five investigators who flagged over $1 billion in suspected Iran linked USDT transactions routed through the exchange. The flagged …
Binance’s CZ slams $1B Iran sanction allegations as ‘paid FUD’
1 day ago · Final Summary Binance’s CZ slammed the Iranian claims as a ‘paid FUD,’ maintaining the exchange runs several third-party anti-money laundering (AML) tools. Iran’s crypto activity increased …
Binance Reportedly Fired Multiple Compliance Investigators In ...
2 days ago · Binance (CRYPTO: BNB) fired at least five compliance investigators who uncovered evidence that Iran-linked entities received over $1 billion through the exchange between March 2024 …
CZ Rejects Report Binance Fired Investigators Over Iran ...
1 day ago · CZ called the report self-contradicting in response on X. Fortune said investigators flagged $1B in Iran-linked USDT transfers. Binance operates under a $4.3B US settlement from 2023. Elliptic …