一名曾任职于 Binance 的金融犯罪调查员告知美国国税局 (IRS)，该公司领导层忽视了对约 2000 个与伊朗有关联账户的调查工作。此前，针对这家加密货币交易所的联邦调查正在加剧。该调查员声称，Binance 积极忽视了对这些账户的调查尝试。 AI
排序理由 该条目详细说明了公司涉嫌不当行为和监管审查，符合关于公司行为和调查的新闻的“工具”类别。
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Binance 调查员称领导层忽视了与伊朗有关账户的调查
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报道来源 [1]
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Binance 在伊朗调查期间解雇了调查员。其中一人正在与美国国税局沟通。
A former Binance financial crimes investigator tells the IRS that company leadership actively ignored attempts to investigate 2,000 Iran-linked accounts, as the federal investigation into the crypto giant ramps up.