TecnologiaPayment Expert · 2h ago
DOJ probes Binance over alleged Iran sanctions breach
By Louis Thompsett•September 22, 2026
O resumo
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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