The regulator has required the company to adhere to "monitoring programs" they agreed to as part of their admission of guilt in 2023. The platform paid $4.3 billion and committed to appoint a compliance monitor for three years. According to the New York Times, access to 1,500 Binance accounts was carried out from Iran. These include addresses that transferred $1.7 billion to organizations associated with the IRGC. Meanwhile, Fortune reported that the crypto exchange dismissed employees who found evidence of these operations. Taiwanese prosecutors have accused local TV host Lin Chen-yu of working for China. He broadcast propaganda on cable and YouTube channels. At the same time, Lin allegedly used Binance and OKX to bribe active and retired military personnel to disclose military secrets. He faces up to 12 years in prison.