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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.

TechnologyBy Wire ServicesFebruary 23, 20261 min read

Last updated: April 4, 2026, 12:45 AM

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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.

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Wire Services

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