Crypto giant Binance under US investigation for alleged violations of Russian sanctions

  • Binance is reportedly under investigation by the US Justice Department for possible violations of sanctions imposed against Russia.
  • The agency is looking into whether Binance allowed Russian customers to move money around US financial institutions.
  • Binance is also discussing the possibility of settling with the DOJ regarding previous allegations that the exchange was used to move money to circumvent US sanctions against Iran.


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