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Binance Denies Sanctions Breach Claims After $1 Billion Iran-Linked USDT Transactions Reported

Binance is forcefully rejecting allegations that its internal investigators uncovered more than $1 billion in Iran-linked transactions and were subsequently dismissed. The pushback escalates tensions between the world’s largest crypto exchange and sections of the financial press. Binance Rejects Allegations and Defends Compliance Record The controversy stems from a February 13 investigative report by Fortune, The post Binance Denies Sanctions Breach Claims After $1 Billion Iran-Linked USDT Transactions Reported appeared first on BeInCrypto.

  • Read at BeInCrypto
  • Mon, 16 Feb 2026 04:49:14 +0000
Binance Denies Sanctions Breach Claims After $1 Billion Iran-Linked USDT Transactions Reported