Binance Fires Investigators as $1 Billion Iran-Linked USDT Flows Surface
Binance has fired at the least 5 members of its compliance investigations crew after they internally flagged greater than $1 billion in transactions allegedly tied to Iranian entities, in line with Fortune. The transactions reportedly passed off between March 2024 and August 2025. As reported, they had been routed utilizing Tether’s USDT stablecoin on the…
