The justice system of the United States put @CZ and its platform under scrutiny.
They want to know whether Binance allowed operations linked to Iran knowingly.
The company says it has a zero-tolerance policy for any sanctions violations.
Now prosecutors are investigating whether the compliance changes made during 2023 were truly effective or if there are still gaps.
This is a complex issue that brings attention back to the platform’s internal management.
Do you think this kind of investigation affects users’ trust?
#Binance $BNB $BTC
They want to know whether Binance allowed operations linked to Iran knowingly.
The company says it has a zero-tolerance policy for any sanctions violations.
Now prosecutors are investigating whether the compliance changes made during 2023 were truly effective or if there are still gaps.
This is a complex issue that brings attention back to the platform’s internal management.
Do you think this kind of investigation affects users’ trust?
#Binance $BNB $BTC
