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>>Binance under investigation for $1.7 billion in suspicious Iran-linked transactions

Binance under investigation for $1.7 billion in suspicious Iran-linked transactions

crypthub

about 4 hours ago

Allegations Denied by Binance

Binance has rejected recent claims that it facilitated $1.7 billion in transactions linked to Iran. The company states that the alleged suspicious activity never occurred under its platform. The denial follows a wave of media coverage on the issue.

Transparency Concerns

Internal audit reports and a series of employee dismissals have raised doubts about Binance’s openness. Critics argue these developments undermine confidence in the exchange’s compliance practices. The story was first reported by COINTURK NEWS.

Binance under investigation for $1.7 billion in suspicious Iran-linked transactions

Allegations Denied by Binance

Transparency Concerns

Binance under investigation for $1.7 billion in suspicious Iran-linked transactions