The U.S. Department of Justice is investigating whether Iran used Binance to bypass American sanctions by moving large sums of cryptocurrency through the exchange. The probe reportedly focuses on about $1.7 billion in transactions, including funds allegedly linked to networks supporting Iran-backed groups such as Yemen’s Houthi militants and the Revolutionary Guard Corps. Binance says its internal review found far smaller exposure, shut down flagged accounts, and is cooperating with authorities while denying any direct ties to sanctioned entities.
Binance has filed a lawsuit against The Wall Street Journal over a February 23 report…
Story Highlights Binance Coin Price Today is . Expanding exchange-ecosystem demand could lift BNB price…
Dogecoin price is once again attracting attention across the crypto market as traders look for…
Why is the TRUMP token falling today? The Official Trump meme coin, launched on the…
The U.S-Israel and Iran conflict has now entered its 12th day, which started with attacking…
The United States will release its February Consumer Price Index (CPI) data today at 12:30…
