US-based Fortune newspaper has highlighted a noteworthy development at Binance, one of the world’s largest cryptocurrency exchanges. According to the report, the company fired senior compliance inspectors who allegedly uncovered findings related to Iran-linked sanctions violations. In 2023, as part of an agreement with US authorities, Binance pleaded guilty to anti-money laundering (AML), know-your-customer (KYC), […] Continue Reading: JUST IN: Allegations of an Iran Crisis at Binance – Company Issues Statement
source: https://en.bitcoinsistemi.com/just-in-allegations-of-an-iran-crisis-at-binance-company-issues-statement/