🪙 The U.S. Department of Justice is investigating possible Binance violations of sanctions against Iran.
In 2023, Binance pleaded guilty to AML violations, operating without a license, and violating the sanctions regime, paying a $4.3 billion fine$BTC $ETH $SOL
In 2023, Binance pleaded guilty to AML violations, operating without a license, and violating the sanctions regime, paying a $4.3 billion fine$BTC $ETH $SOL
