US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report
Binance says it has a "zero-tolerance policy" for sanctions violations. Prosecutors are asking whether its 2023 compliance fixes held.
Key Takeaways
- Binance says it has a "zero-tolerance policy" for sanctions violations.
- Prosecutors are asking whether its 2023 compliance fixes held.
- Read the full article for additional context and details.
Summary generated by IndiCrypto from Decrypt. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
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Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg
Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly permitted users to bypass U.S. sanctions on Iran.