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Chronicles

The story behind the story

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Sources: Binance in late 2025 fired employees who 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.

Fortune

Discussion

  • @lontorel Maike on bluesky
    Well that's fair [embedded post]
  • @davidgrover David Grover on bluesky
    Fired by the crypto company for uncovering evidence of money laundering at the crypto company.  —  The currency of the future.  [embedded post]
  • @wilkos @wilkos on bluesky
    Trust + Safety now seen as impediments rather than necessities [embedded post]
  • @cz_binance @cz_binance on x
    I don't know any details or who, but just reading the article, it's self contradicting 👇. One could also make a narrative “maybe they were fired because they didn't prevent it?” IF it were even true. It would also mean the 3rd party tools (the same used by law enforcement) [image…
  • @robertscotthorton Scott Horton on bluesky
    Top investigators at Binance were fired after they uncovered evidence of more than $1 bn in Tether flowing to Iranian entities through the exchange in violation of sanctions laws.  Binance owners decided to buy their way out of criminal problems with crypto payments to the Trump …