New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired | Bitcoinist.com

The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. Alleged Sanctions Breaches According to multiple sources and internal documents reviewed by the publication, members of Binance’s compliance team identified transactions suggesting that […]