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Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities - The New York Times

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TL;DR

Binance employees discovered $1.7 billion in cryptocurrency was sent to Iranian entities, but the company claims its sanctions exposure has decreased by 97% since 2024.

  1. Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities  The New York Times
  2. Binance Fired Staff Who Flagged $1 Billion Moving to Sanctioned Iran Entities  WSJ
  3. Binance’s Strong Compliance Program | Binance Blog  Binance
  4. Binance says sanctions exposure has declined 97% since 2024  TradingView
  5. Binance Claims It Cut Sanctioned Exposure by 97% Amid Iran-Linked Billion-Dollar Fund Flow Allegations  Yahoo Finance

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