Binance Under Fire: Dismissing Allegations on Massive Crypto Transfers


Binance, the globe’s most extensive cryptocurrency exchange platform by trading volume, finds itself in the crosshairs of recent allegations suggesting it dismissed compliance members after uncovering $1 billion in crypto transactions linked to Iran. These claims have placed the company under intense scrutiny, sparking debates about potential regulatory lapses and internal management decisions.

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Source: https://en.bitcoinhaber.net/binance-under-fire-dismissing-allegations-on-massive-crypto-transfers