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The UAE authorities are checking suspicious transfers through the Binance bank account, where client funds were stored - what exactly caused questions from the investigation, has not yet been disclosed, and Binance has

№ 1195Published Updated 1 min read

UAE authorities [checking] (https://www.bloomberg.com/news/articles/2026-08-21/binance-faces-new-scrutiny-in-its-crypto-friendly-uae-haven) Suspicious transfers through Binance bank account, where client funds were stored - what exactly caused questions from the investigation, while Binance states that its employees are not involved in the case.

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UAE authorities check suspicious transfers through bank account | $uicideChain