Binance reportedly faces US probe over possible Iran sanctions violations
Bloomberg reports that federal prosecutors are examining whether Binance violated US sanctions on Iran by not stopping certain trading on its platform.
TLDR
Bloomberg, citing people familiar with the matter, reports that federal prosecutors are investigating Binance, the operator of the world’s biggest crypto exchange. The inquiry concerns whether the company violated US sanctions on Iran by not stopping certain trading on its platform.
Binance reportedly faces US probe over possible Iran sanctions violations
Bloomberg reports that federal prosecutors are examining whether Binance violated US sanctions on Iran by not stopping certain trading on its platform.