15:55 - 29.11.2024

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November 29, Fineko/abc.az. Amrita Srivastava, who worked at Binance Holdings from 2022 to 2023, filed a lawsuit against the British division of the company with allegations of bribery and unfair dismissal.

ABC.AZ informs that Bloomberg writes about this.

The document says that she became aware of a colleague receiving bribes from a client "under the guise of providing consulting services". He has since left the firm.

Srivastava informed the top management, and a month later she lost her job.

According to Srivastava, she faced a "chaotic" situation in the company and "pressure to conclude deals".

The platform sought to fill a "gap" in revenue after it was revealed that about a quarter of the revenue from the unit's services had previously come from an Iran-linked client, she said.