Binance Fires Investigators as $1 Billion Iran-Linked USDT Flows Surface

From BeInCrypto

← Back to News

BeInCrypto • February 13, 2026 at 18:40 • News

Binance reportedly fired investigators who flagged $1 billion in alleged Iran-linked USDT activity during its ongoing US compliance monitorship.
The post Binance Fires Investigators as $1 Billion Iran-Linked USDT Flows Surface appeared first on BeInCrypto....

Read Original Article

Related Articles

Blockmaze Defines the Future of RWA Tokenization With Compliance-First Infrastructure for a $500 Trillion On-Chain World

Daily Hodl • Jun 3

Whale.io Launches Whale Printer – WHALE Token Staking

Daily Hodl • Jun 3

Israel’s tax authority ‘disappointed’ in voluntary crypto disclosures: Report

CoinTelegraph • Jun 3

What’s next after latest crypto crashes wipe out over 7% of the market?

AMBCrypto • Jun 3

Jamie Dimon Says He is ‘Jealous’ of Revolut, Then Attacks Crypto Reform

BeInCrypto • Jun 3

Tom Lee's Bitmine borrows a page from Saylor's playbook to offer 9.5% yield in preferred stocks

CoinDesk • Jun 3

Professional Long-Only Signals

Proprietary algorithm with high-probability entry points

80–85% signals hit take-profit without averaging

Full signals history with live proofs

Get First 3 Signals FREE

Instant delivery via Telegram • Proven performance

CAI Terminal — Multi-Account Crypto Trading Software

Windows desktop platform for Bybit subaccounts

Synchronized order execution across multiple accounts

Advanced risk control and take-profit logic

Download Professional Terminal

For crypto traders • Professional execution • Multi-account management

Instant Crypto News & Analysis

Fresh articles and intelligent market breakdowns
delivered directly to your Telegram

Join CryptoINpulse Alpha
- It's Free!