Skip to content
One source so far

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.

Telegram

Get the full story in Telegram

Extended details, links and updates are published in our channel.

Sources

Related stories

Exchanges

Binance CFO leaves nine days after $6.3 billion theft

Binance CFO Kaiser Ng left his position nine days after reports that hackers from North Korea withdrew $6.3 billion from the exchange. His departure came amid questions about the company’s financial monitoring. Protos reports that the hand…

Read →
UAE authorities check suspicious transfers through bank account | $uicideChain