Business
Binance Internal Compliance Probes Uncover $1.7 Billion in Iranian Crypto Flows
Internal investigators at Binance have reportedly identified $1.7 billion in cryptocurrency transfers linked to Iranian entities, raising fresh questions about the exchange's compliance protocols. The discovery comes despite the platform's public commitment to strengthening its anti-money laundering and sanctions-evasion measures.
February 23, 2026637 views
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