TechFlow reports that on February 3, Yi He, co-founder of Binance, revealed in a community Space that Binance has strengthened its internal compliance audits over the past two years. With assistance from two U.S. law enforcement coordinators, the company conducted more than 120 internal investigations. These investigations identified and led to the termination of over 60 employees for violations, successfully recovered $30 million in illicit gains, and have advanced related cases into judicial proceedings, with two lawsuits and prosecutions currently ongoing.
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