September 22, 00:38

DOJ probes whether Binance violated US Iran sanctions

DOJ Probing Binance Over Potential Iran Sanctions Violations

Bloomberg

Federal prosecutors are investigating whether Binance Holdings Ltd., operator of the world's biggest crypto exchange, violated US sanctions on Iran by not stopping certain trading on its platform, according to people familiar with the matter. The probe concerns Binance's compliance efforts. The supplied article excerpt ends after stating that the probe is being ...

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