Cryptocurrency22 Sept 2026SEO 801 min read

Analysis: Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg

Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly permitted users to bypass U.S. s…

Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly permitted users to bypass U.S. sanctions on Iran. Federal prosecutors are investigating whether Binance knowingly allowed trading that violated U.S. sanctions on Iran, Bloomberg reported. Binance said it has a zero-tolerance policy for sanctions violations and cooperates fully with law enforcement. The inquiry follows Binance’s 2023 guilty plea to banking compliance vio…

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