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Policy··1 min read

US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report

US prosecutors are investigating whether cryptocurrency exchange Binance knowingly allowed trades involving Iran-linked entities despite having a zero-tolerance policy for sanctions violations, according to a report. Binance has not commented on the specific allegations.

US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report
Image: Decrypt

US prosecutors are investigating whether cryptocurrency exchange Binance knowingly allowed trades involving Iran-linked entities despite having a zero-tolerance policy for sanctions violations, according to a report. Binance has not commented on the specific allegations.

Sources

  • Decrypt — US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report

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