Reading List
Sources: Binance in late 2025 fired employees who claimed to have uncovered evidence that Iran received $1B+ through Binance between March 2024 and August 2025 (Fortune) from Techmeme RSS feed.
Sources: Binance in late 2025 fired employees who claimed to have uncovered evidence that Iran received $1B+ through Binance between March 2024 and August 2025 (Fortune)
Fortune:
Sources: Binance in late 2025 fired employees who claimed to have uncovered evidence that Iran received $1B+ through Binance between March 2024 and August 2025 — In 2023, the crypto exchange Binance pleaded guilty to violating anti-money laundering and know-your-customer laws as well as sanctions violations.