Post
--
Binance Blog
·
--
The inaccuracies in recent reports and what our compliance program has actually detected
Key pointsThis article clarifies the facts by correcting misleading media reports and details how Binance's compliance program has effectively detected and addressed complex financial activities across multiple jurisdictions.No employees have been terminated for raising concerns about compliance, and Binance's thorough investigation has led to the removal of suspicious accounts related to alleged activities connected to Iran.