Binance Fired Investigators During Iran Probe. One Of Them Is Talking ...

Binance Fired Investigators During Iran Probe. One Of Them Is Talking ...

Ex-Binance investigator tells IRS Iran probe was ignored

The IRS and DOJ have served subpoenas and warrants on Binance and ex-staff; the investigator has also been subpoenaed by a federal grand jury. A former senior financial crimes investigator at Binance has told the US Internal Revenue Service (IRS) company leadership wilfully ignored calls for an internal investigation into roughly 2,000 accounts suspected of […]

Former Binance Investigator Says Executives Shelved Review of 2,000 Iran Accounts

Binance says it continued investigating the accounts and denies violating Iran sanctions. The former employee’s lawyer says he has been subpoenaed to testify before a federal grand jury in Washington.

Former Binance Investigator Accuses Management of Ignoring 2,000 Suspected Iran-Linked Accounts

Binance faces renewed scrutiny after a former senior financial crime investigator accused management of ignoring warnings about suspected Iran-linked accounts. The investigator told IRS agents that approximately 2,000 accounts moved $1.2 billion through the exchange.  The allegations have intensified a federal investigation involving Binance and several former employees. However, the exchange disputes claims that management […] Read The Full Art…

Ex-Binance investigator says Iran account probe ignored

A former investigator says Binance ignored a sanctions probe into 2,000 Iran-linked accounts worth $1.2B, yet BNB barely moved. We read the quiet tape.