According to Forbes, a former senior financial crime investigator at Binance stated during questioning by IRS investigators in May that Binance management ignored internal requests for an investigation into approximately 2,000 suspected Iranian-linked accounts, involving about $1.2 billion in transactions. The report cites a search warrant for the investigator's MacBook, stating that the U.S. Department of Justice and the IRS have issued multiple subpoenas and search warrants to Binance and some former employees, with one former investigator also required to testify before a federal grand jury. Binance denies firing the employee for investigating sanctions violations, stating that the individual left due to a violation of customer data privacy policies, and that it is cooperating with law enforcement investigations. No criminal charges have been filed yet. https://wublock123.com/news/report-binance-ex-investigator-says-management-ignored-2000-iran-linked-accounts-71616