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Binance Suspends Employee for Insider Trading Allegations

  • Binance, a leading global cryptocurrency exchange, has temporarily suspended an employee for allegedly insider trading with non-public information.
  • Binance initiated an in-house investigation after receiving complaints made to its Internal Audit department on March 23, 2025.
  • Based on the investigation findings, Binance has suspended the employee with immediate effect and plans to take legal action in accordance with applicable laws.
  • Binance awarded $100,000 to four whistleblowers who reported the insider trading case through the official whistleblowing platform.

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