Mammoth Financial Transfers Ignite Scrutiny Over Binance Operations

The renowned cryptocurrency platform Binance finds itself in the spotlight following revelations of $1.7 billion in questionable dealings purportedly involving Iran. Leading publications have suggested potential lapses in Binance’s adherence to international sanctions, a claim strongly contested by CEO Richard Teng and founder Changpeng Zhao, who affirm the robustness of their compliance strategies.

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