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US prosecutors probe Binance for alleged Iran sanctions violations
Asharq Al-Awsat·US · IR·about 19 hours ago
Artur K., a former police officer and long-time BitBay employee, was detained in connection with the Zondacrypto affair. He claims he was fired for asking uncomfortable questions and may have informed authorities as early as 2024. The detention signals an active criminal investigation into the crypto exchange, with potential implications for regulatory enforcement in Poland.