logo

Binance sues WSJ, panicked by gov't probes into sanctioned crypto transfers

Posted by xoa |2 hours ago |1 comments

bediger4000 an hour ago

WSJ reported that Binance had quietly dismantled its own investigation into the unlawful transfers and then fired compliance staff who initially flagged them.

You've got to wonder why Binance would dismantle the internal investigation, given that we've been at war with Iran for a long time. Firing compliance staff would indicate consciousness of guilt, too. Doesn't look good, except that crypto is involved.