OneHash: Binance Conducted Over 120 Internal Audits in the Past Two Years, Recovering $30 Million in Illegally Obtained Funds

BlockBeats News, February 3rd, Binance Co-Founder He Yi stated in a community Space that Binance currently has two U.S. law enforcement coordinators. Over the past two years, internal audits have conducted over 120 investigations, resulting in the dismissal of over 60 individuals for violations. A total of $30 million in illegal gains has been recovered, and there are currently two litigation and prosecution cases.