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Ahmed Balaha

Ex-investigators allege Binance ran $1B Iran-linked transactions after November 2023

Five former Binance compliance investigators allege the exchange processed over $1B in Iran-linked transactions after its November 2023 DOJ settlement, and say they were fired for flagging the flows. Binance counters the dismissals were performance-related and cites a 97% drop in sanctions transaction volume between early 2024 and mid-2025 as reform evidence.
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