Exclusive: Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations
ein news - 2/13/2026 8:56:10 PM - GMT (+2 )
ein news - 2/13/2026 8:56:10 PM - GMT (+2 )
[unable to retrieve full-text content]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 …
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