🇺🇸🇮🇷 Binance under investigation by the US as prosecutors review trading activity related to Iran
- Binance is being investigated in the US for possible violations of sanctions related to trading activities connected to Iran.
- The exchange maintains a zero-tolerance policy for violations of sanctions and states that it will cooperate with law enforcement agencies to remove bad actors.
- The investigation comes after previous periods when Binance was under scrutiny, including the resignation of former CEO Changpeng Zhao following legal allegations, along with the company’s settlement to pay a $4.3 billion fine.
Source: CryptoPotato
🌍 Updated by GemCrypto
$BTC
#Bitcoin #Crypto
- Binance is being investigated in the US for possible violations of sanctions related to trading activities connected to Iran.
- The exchange maintains a zero-tolerance policy for violations of sanctions and states that it will cooperate with law enforcement agencies to remove bad actors.
- The investigation comes after previous periods when Binance was under scrutiny, including the resignation of former CEO Changpeng Zhao following legal allegations, along with the company’s settlement to pay a $4.3 billion fine.
Source: CryptoPotato
🌍 Updated by GemCrypto
$BTC
#Bitcoin #Crypto
