Former Binance Employee "Some Employees Received Kickbacks as Consulting Fees"

Source
YM Lee

Summary

  • A former employee of the global virtual asset exchange Binance revealed that some employees received kickbacks under the pretext of consulting fees.
  • According to Anita Srivastava, a former employee received funds under the pretext of providing consulting services for Binance's advancement.
  • Binance stated that the termination of the contract with the employee in question was due to unsatisfactory performance and that it is already under investigation internally.

Anita Srivastava, a former employee of the global virtual asset exchange Binance, revealed that some Binance employees received kickbacks. According to a Bloomberg report on the 28th (local time), Anita Srivastava stated, "A former employee received money under the pretext of providing consulting services for Binance's advancement, while hiding the fact that they were working at Binance externally." Binance clarified through a statement, "The termination of the contract with the employee in question was due to unsatisfactory performance, and the matter has already been recognized and is under investigation by the internal audit team."

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YM Lee

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