News Explorer — Binance Fires Compliance Staff Who Flagged Potential Iran Sanctions Violations: Report

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Feb 13, 5:02 pm

Fortune

Binance Fires Compliance Staff Who Flagged Potential Iran Sanctions Violations: Report

Binance has reportedly fired at least five members of its internal compliance team who uncovered evidence that Iran-linked entities had received $1 billion through the exchange between March 2024 and August 2025, potentially violating sanctions laws. Sources familiar with the matter told Fortune that at least four top compliance staff have left or "been pushed out" over the past three months.

Binance has reportedly fired at least five members of its internal compliance team who uncovered evidence that Iran-linked entities had received $1 billion through the exchange between March 2024 and August 2025, potentially violating sanctions laws. Sources familiar with the matter told Fortune that at least four top compliance staff have left or "been pushed out" over the past three months.

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