Mike Dudas
"investigators on @binance's compliance team uncovered evidence that entities tied to Iran had re...
85 days agoMike Dudasmdudas
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Binance faces renewed scrutiny as internal investigators reportedly uncovered over $1 billion in transactions tied to Iran between March 2024 and August 2025, potentially violating sanctions. This follows Binance's 2023 guilty plea for sanctions violations and a $4.3 billion fine, suggesting ongoing regulatory risks for the exchange and potentially impacting the broader crypto market. Investors should monitor developments closely given the potential for further enforcement actions.

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About Mike Dudas
Mike Dudas

Mike Dudas

By mdudas

crypto investor @6thManVentures // co-founder @theblock__ @linksdao // @moonbirds kol