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TecnologíaPayment Expert · 2h ago

DOJ probes Binance over alleged Iran sanctions breach

By Louis ThompsettSeptember 22, 2026

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Manhattan prosecutors and the DOJ’s criminal division are examining whether Binance knowingly allowed sanctioned Iran-linked trading on its platform. Federal prosecutors are investigating whether Binance Holdings Ltd., operator of the world’s largest crypto exchange, Binance, violated US sanctions on Iran by failing t…

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