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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. [Source]

Publication Date:

Origin: nytimes.com

Category: Virtual Currency

Topics: Binance, platform, violations, legal, potential, evidence, continued, exchange, crypto, largest, world’s, investigators, internal, crime, crack, pledged, Entities, Iranian, Crypto, Billion, Employees

Source: https://www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html