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Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities

Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform.

© Marco Bello/Reuters

Internal investigators found last year that people in Iran had gained access to more than 1,500 accounts on the Binance platform over the previous year.
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