- Compliance News
US DOJ is reviewing Binance's compliance with its 2023 settlement.
Focus: Anti-money laundering & Iran sanctions transactions.
$61M forfeiture case filed related to oil sales allegedly laundered via Binance accounts.
Binance is now regulated in ADGM Abu Dhabi & under US monitorship.
Transparency matters.
#BinanceNews #CryptoRegulation $BTC $ETH
US DOJ is reviewing Binance's compliance with its 2023 settlement.
Focus: Anti-money laundering & Iran sanctions transactions.
$61M forfeiture case filed related to oil sales allegedly laundered via Binance accounts.
Binance is now regulated in ADGM Abu Dhabi & under US monitorship.
Transparency matters.
#BinanceNews #CryptoRegulation $BTC $ETH