Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.
📌 Key Takeaways
- {"type":"skipped","reason":"older_than_3_days"}
📖 Full Retelling
Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records and other documents.
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Crack Down
1989 run and gun video game
Crack Down (クラックダウン) is a run and gun arcade game released by Sega in 1989 and ported to the Sega Mega Drive/Genesis in 1990 in Japan and 1991 in North America and Europe by Sage's Creation and Sega respectively. It was also ported and released to a number of home computer platforms by U.S. Gold. Th...
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Original Source
The sequence of events shows that 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. At the time, the company pledged to crack down on bad actors who used its platform to move money, and said
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