DOJ scrutinizing Binance compliance with 2023 settlement accord, Bloomberg Law reports

Bloomberg Law reports the US Department of Justice is scrutinizing Binance's compliance with its 2023 settlement accord, and whether it failed to block transactions violating Iran sanctions. In September, Manhattan federal prosecutors sought forfeiture of $61 million tied to Iranian black-market oil sales laundered through Binance.

Detected & updated continuously · Source: Nebula