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US DOJ probes Iran's use of Binance for sanctions evasion, reopening old wounds for the exchange
The US DOJ is investigating whether Iran used Binance to evade sanctions, with over $1.7B in suspicious transactions flagged amid the exchange's existing $4.3B settlement.
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cryptobriefing.com
US DOJ probes Iran's use of Binance for sanctions evasion, reopening old wounds for the exchange
The US DOJ is investigating whether Iran used Binance to evade sanctions, with over $1.7B in suspicious transactions flagged amid the exchange's existing $4.3B settlement.
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hindustantimes.com
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.” | World News