Binance Fired Investigators During Iran Probe. One Of Them Is Talking To The IRS.
Forbes - Innovation
9 lis 2026, 15:25Tech
1 min read
A former Binance financial crimes investigator claims the company ignored attempts to investigate 2,000 Iran-linked accounts before being fired, as the federal investigation into the crypto giant intensifies.
The former investigator has informed the Internal Revenue Service that Binance leadership actively disregarded efforts to probe the 2,000 accounts linked to Iran. This revelation emerges as the federal investigation into the cryptocurrency exchange continues to expand.
The timing of the investigator's termination coincides with increasing scrutiny of Binance's compliance practices. The crypto giant faces mounting pressure from regulators worldwide regarding its anti-money laundering protocols.
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