The post Binance Pushes Back Against Iran-Linked Transaction Claims appeared on BitcoinEthereumNews.com.

Crime Tensions are rising between Binance and parts of the U.S. media and regulatory ecosystem after allegations surfaced that the exchange failed to act on transactions linked to sanctioned Iranian entities. Key Takeaways Binance denies any sanctions violations and rejects claims of retaliatory firings. The disputed transactions involved USDT on Tron between 2024 and 2025. The allegations come during heightened U.S. enforcement targeting entire crypto exchanges tied to Iran. Stablecoins are under growing scrutiny as part of Washington’s broader sanctions strategy. The controversy comes at a time when Washington is sharply escalating enforcement actions against crypto platforms tied to Tehran. The dispute was triggered by an investigative report claiming that internal compliance staff had identified nearly $1 billion in transactions connected to Iranian actors between March 2024 and August 2025. According to the report, the activity involved Tether (USDT) operating on the Tron blockchain, and several investigators were allegedly dismissed after raising concerns. Richard Teng, CEO of Binance, publicly pushed back against the claims. He said an internal review – conducted with the support of external legal counsel – found no evidence of sanctions breaches tied to the flagged transactions. Teng also denied that any employees were terminated in retaliation, stating that staff departures were based on legitimate internal decisions and emphasizing that Binance maintains whistleblower protections. The record must be clear. No sanctions violations were found, no investigators were fired for raising concerns, and Binance continues to meet its regulatory commitments. We’ve asked for corrections to recent reporting. pic.twitter.com/glA9bdGaw1 — Richard Teng (@_RichardTeng) February 16, 2026 The exchange has formally requested corrections to the reporting. Allegations Surface During Ongoing U.S. Monitorship The timing of the accusations adds another layer of sensitivity. Binance is currently operating under a government-imposed monitorship following its $4.3 billion settlement with U.S. authorities in 2023…

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Filed under: News - @ February 16, 2026 7:21 pm