The Manhattan US Attorney's office is leading a probe into whether Binance knowingly allowed trading that violated US sanctions on Iran. The investigation, first reported by Bloomberg, is examining the crypto exchange's compliance with US regulations. This development comes after a Justice Department probe was first revealed months ago, highlighting concerns over Binance's handling of Iranian transactions. The US has imposed strict sanctions on Iran, and Binance's alleged non-compliance could have severe consequences for the company.
Source
"Manhattan US Attorney Leads Probe into Binance's Iran Compliance" — Cointelegraph
This article is Bitcoincryptos' summary and analysis of reporting originally published by Cointelegraph. Read the full original report at the link above.
BNB · 7D · $761.03−1.5%
