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Binance under US scrutiny over possible Iran sanctions violations, Bloomberg News reports
Source: reuters.com
Crypto & Digital AssetsSanctions & Export ControlsLegal & LitigationRegulation & Legislation
US federal prosecutors are investigating whether Binance violated Iran sanctions by failing to block certain trading activity on its platform, according to Bloomberg. The probe creates material legal and regulatory risk for the crypto exchange and could heighten scrutiny of sanctions-compliance controls across digital-asset platforms.
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