Binance’s Internal Shakeup Over Iran-Linked Transaction Concerns
3d ago•
bullish:
0
bearish:
0
Share
Binance has recently terminated over five members from their compliance and investigations teams following alerts about transactions exceeding $1 billion allegedly tied to Iran. The controversial transactions were routed via Tether (USDT) and executed on the Tron blockchain between March 2024 and August 2025, according to internal company documents.
Continue Reading:Binance’s Internal Shakeup Over Iran-Linked Transaction Concerns
3d ago•
bullish:
0
bearish:
0
Share
Manage all your crypto, NFT and DeFi from one placeSecurely connect the portfolio you’re using to start.
bullish:
0
bearish:
0
