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Binance vs. Whistleblowers: The $1B Iran Sanctions Breach Allegation

Binance is back in the spotlight. Former compliance investigators now claim the exchange allegedly processed more than $1B in transactions tied to Iran sanctions violations, even while operating under U.S. monitorship after its 2023 plea deal.Changpeng Zhao is not staying quiet. Instead of denying activity outright, he argues the investigators were fired for failing to stop the breaches, not for exposing them.Now the…

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