Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform.
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform.
Last updated: April 4, 2026, 12:45 AM

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