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Binance Recovers $30 Million in Illegal Profits Through Internal Audit Over Two Years

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JOON HYOUNG LEE
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  • Binance announced that it has recovered a total of $30 million in illegal profits through internal audits.
  • He Yi reported that more than 60 people were dismissed for regulatory violations.
  • It was revealed that two lawsuits and legal investigations are currently ongoing.
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  • The article was summarized using an artificial intelligence-based language model.
  • Due to the nature of the technology, key content in the text may be excluded or different from the facts.

Global cryptocurrency exchange Binance has reportedly recovered $30 million (approximately 44 billion KRW) in illegal profits through internal audits conducted over the past two years.

According to WuBlockchain on the 3rd, Binance co-founder He Yi recently stated, "Over the past two years, the internal audit team has conducted more than 120 investigations," and "recovered a total of $30 million in illegal profits." He Yi also mentioned, "More than 60 people were dismissed for regulatory violations," and "currently, two lawsuits and legal investigations are ongoing."

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gilson@bloomingbit.ioCrypto Journalist