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DOJ Scrutinizing Binance Compliance With 2023 Settlement Accord
Source: Bloomberg
Sanctions & Export ControlsLegal & LitigationCrypto & Digital AssetsRegulation & Legislation
The US Justice Department is examining whether Binance breached its landmark US government settlement while authorities investigate potential Iran-sanctions violations involving activity on the platform. The article reports scrutiny and an ongoing probe, not a finding of wrongdoing.
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