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 Ar…