Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform.Binance, the world’s largest venue for crypto trading, has continued to find evidence of potential legal violations on its platform, even after it pleaded guilty to breaking anti-money-laundering laws in 2023.
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
Scritto il 23/02/2026