Binance entlässt Ermittler, als USDT-Flüsse im Wert von 1 Milliarde US-Dollar an den Iran ans Licht kommen
https://beincrypto.com/binance-fires-team-1b-iran-usdt-flag/
Binance entlässt Ermittler, als USDT-Flüsse im Wert von 1 Milliarde US-Dollar an den Iran ans Licht kommen
https://beincrypto.com/binance-fires-team-1b-iran-usdt-flag/
4 Kommentare
tldr; Binance reportedly fired at least five compliance investigators after they flagged over $1 billion in alleged Iran-linked USDT transactions on the Tron blockchain, according to Fortune. The transactions, potentially violating sanctions laws, occurred between March 2024 and August 2025. The firings come as Binance remains under US government monitorship following a $4.3 billion settlement over AML and sanctions violations in 2023. The case highlights the role of stablecoins like USDT in Iran-linked financial flows.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
So Binance fired the investigators who are trying to help Binance stay compliant??
While Binance is being monitored by the US government?
No news here. Binance has been enabling iran to evade sanctions for years. It’s part of their core clientele at this point
Binance has been the floating turd enabling money laundering for authoritarian regiemes and drug empires for a number of years now. Doesn’t seem like they are in a rush to stop does it.