Binance co-founder, Yi HE, said the exchange has conducted more than 120 internal checks in the last two years, recovering $ 30 million.
One in Benance square The discussion on 3 February, Yi Hi, co-founder and Chief Customer Service Officer of Binens, said the Crypto Exchange is working with two US law enforcement coordinators to make a major internal sweep of the Crypto Exchange.
Binance Square and X Space “The Mellen Own appears to collectively face doubts about Yzi Labs” in the discussion with the title, Yi revealed that in the last two years, in the last two years, exposing various violations For more than 120 internal audit checks have been done. within the company.
According to the YI, as a result of the investigation, Benance has fired over 60 employees, which have been guilty of recovering more than $ 30 million in violation of the company’s policies and in illegal benefits.
The co-founder of Benance revealed that at least two are ongoing cases and prosecution.
In February last year, Yi he announced that Binance distributed prizes ranging from $ 10,000 to $ 5 million, which can “verify people that the members of the Binance team are corrupt.”
In a thread posted on X, Yi said that Benance “was searching for all reports related to the currency listing and other corruption.” He also underlined that the employees were found to be corrupt, they would be permanently blacklisted by Benance. The announcement was published after the dispute emerged around Ronin (Ron) tokens, which fell to 30% after being listed on the benns.
Additionally, the Yi and Yzi Labs team addressed public concerns about the token listing processes of Binance and the operation of YZI labs on the Binance category. Yi he was the head of Binance Labs before his rebranding for Yzi Labs. It is currently headed by Binen’s founder and former CEO Changpeng “CZ” with Ella Zhang, who co-established Binen’s Labs in 2018.
