Bitcoin.com

Two Binance Workers Held at UAE Airports Amid Fraud Inquiries

Two Binance Workers Held at UAE Airports Amid Fraud InquiriesWorldPing

Police in the United Arab Emirates detained two Binance employees at airports and questioned a third, as part of a fraud inquiry into funds moving through the exchange. All three have been released, and Binance says none of them were targets.

This is a short WorldPing brief. The full report was published by Bitcoin.com.

Read the full report at Bitcoin.com

Related news

Binance Opens New EU Accounts Without MiCA License, Report FindsWorldPing
Bitcoin.com

Binance Opens New EU Accounts Without MiCA License, Report Finds

A recent report indicates that even after Binance announced it would wind down its services in several EU nations after failing to obtain a MiCA license, the exchange still allows European users in countries such as Austria, France, Germany, Spain an…

Brief by WorldPing · Original reporting by Bitcoin.com