Binance fired investigators during Iran probe; one told IRS leadership ignored $1.2B Iran-linked accounts

Forbes reports that Binance fired investigators during a probe into Iran, and that one of them is now talking to the IRS. The former investigator told the IRS that company leadership dismissed internal calls to probe 2,000 Iran-linked accounts that moved $1.2B across the platform.

Detected & updated continuously · Source: Nebula