Binance vs. Whistleblowers: The $1B Iran Sanctions Breach Allegation
Binance is again within the highlight. Former compliance investigators now declare the alternate allegedly processed greater than $1B in transactions tied to Iran sanctions violations, even whereas working below U.S. monitorship after its 2023 plea deal. Changpeng Zhao is just not staying quiet. Instead of denying exercise outright, he argues the investigators had been fired…
