TecnologíaPayment Expert · 2h ago
DOJ probes Binance over alleged Iran sanctions breach
By Louis Thompsett•September 22, 2026
El resumen
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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