Binance conducted over 120 internal audit investigations

The co-founder of Binance, Yi He, said that the exchange had conducted more than 120 internal surveys in the past two years, recovering $ 30 million.

In a Square Discussion on February 3, Binance The co-founder and director of the customer service, Yi He, said that the Crypto Exchange had worked with two American coordinators of the application of laws to make a major internal scanning of the exchange of crypto.

In the discussion entitled “The owners of Melon seem collectively to face doubts about the laboratories of Yzi” conducted on Binance Square and X spaces, Yi revealed that in the past two years, there have been more than 120 surveys internal audit carried out to discover various violations within the company.

According to YI, surveys led to the dismissal of more than 60 employees who proved to be guilty of having violated business policies and recovering more than $ 30 million in illegal gains.

The co-founder of Binance revealed that there were at least two prosecution and prosecution in progress.

Back in February of last year, Yi he announcement Binance would distribute awards ranging from $ 10,000 to $ 5 million to people who could help “check that Binance team members are corrupt”.

In a thread published on X, Yi said that Binance was looking for “all reports involving currency and other corruption lists”. She also pointed out that employees deemed corrupt would be permanently on a blacklist by Binance. The announcement was published after the controversy emerged surrounding the Ronin (Ron) Token, which dropped 30% after the list on Binance.

In addition, the Yi and Yzi Labs team responded to public concerns concerning the list of binance tokens and operations of operations Yzi good On the Binance square. Yi he was at the head of Binance’s laboratories before his brand change in Yzi Labs. He is currently led by the founder of Binance and former CEO Changpeng “CZ” Zhao alongside Ella Zhang, who co -founded Binance Labs in 2018.