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BSCN·2026-04-06 16:48
🚨 CRYPTO: BINANCE COMPLIANCE STAFF EXODUS HITS FINANCIAL CRIME AND MONITORING TEAMS AS DOJ PROBES IRAN LINKSBinance has lost multiple senior compliance staff from its sanctions, investigations, and financial crime monitoring teams in recent months. Bloomberg reviewed an internal org chart confirming the departures.Key exits include the heads of global investigations, special investigations, Asia-Pacific intelligence, financial crime investigations, and transaction monitoring. Binance called the exits "natur ...