🔴 The US DOJ is seeking $61M in crypto tied to a $1.5B Iranian oil network, highlighting Chinese shell accounts on Binance. While protocols remain censorship-resistant ⚡, centralized ramps face intense compliance friction 📉. Expect tighter regulatory scrutiny on cross-border corporate accounts in institutional trading venues.
Will stricter KYC filters on international corporate accounts reduce exchange volume or push trading off-chain? Let us know below. 👇
#doj #binance #sanctions #compliance #crypto
Will stricter KYC filters on international corporate accounts reduce exchange volume or push trading off-chain? Let us know below. 👇
#doj #binance #sanctions #compliance #crypto