FlexiNews: Binance denies allegations that it enabled over $1B in USDT transactions linked to Iran, rejecting claims that internal investigators uncovered sanctions breaches and were later dismissed

The dispute comes amid heightened regulatory scrutiny following Binance’s 2023 $4.3 billion settlement with U.S. authorities and underscores ongoing financial crime concerns around stablecoins and the use of crypto rails to bypass sanctions. Even without confirmed enforcement action, the episode highlights persistent supervisory focus on transaction monitoring, whistleblower governance, and sanctions controls…