He Yi: Binance's internal audit has conducted more than 120 investigations in the past two years and recovered US$30 million in illegal gains."

Crypto 7x24

2025-02-03 16:11:45

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On February 3, Binance co-founder He Yi said in Community Space that Binance currently has two U.S. law enforcement coordinators. In the past two years, internal audits have conducted more than 120 investigations, and more than 60 people have been dismissed for violations. A total of US$30 million in illegal gains have been recovered, and there have been two lawsuits and prosecution cases.

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