Exclusive: Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations
In 2023, the crypto exchange Binance pleaded guilty to violating anti-money laundering and know-your-customer laws as well as sanctions violations. The company agreed to pay $4.3 billion, one of the largest corporate fines in U.S. history. Binance founder Changpeng Zhao, meanw...
🔗 Read more: https://fortune.com/2026/02/13/binance-investigators-fired-iran-sanctions-potential-violations/
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fortune.com
Exclusive: Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations
In 2023, the crypto exchange Binance pleaded guilty to violating anti-money laundering and know-your-customer laws as well as sanctions violations. The company agreed to pay $4.3 billion, one of the largest corporate fines in U.S. history. Binance founder Changpeng Zhao, meanwhile, pleaded guilty...
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