Two Binance Staff Briefly Held at UAE Airports Amid Fund Flow Probe
Exchanges
Binance
client money account
crypto regulation
Cryptocurrency exchange
Dubai Police
financial crime
Tigran Gambaryan
UAE
TLDR: Two Binance employees were briefly detained at UAE airports amid a fund flow investigation. Binance says the staff were not targets and were cleared and released after questioning. The probe centers on third-party fund flows through a Binance client money account. Binance is working with Dubai Police to build clearer coordination procedures for future [...]
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Source: Source: Blockonomi