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Binance has fired at least five members of its compliance investigations team after they internally flagged more than $1 billion in transactions allegedly tied to Iranian entities, according to Fortune.
The transactions reportedly took place between March 2024 and August 2025. As reported, they were routed using Tether’s USDT stablecoin on the Tron blockchain.
USDT on Tron: A Familiar Pattern For Iran?
The firings allegedly began in late 2025. Several of the dismissed staff had law enforcement…
