
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.
CoinPedia has been delivering accurate and timely cryptocurrency and blockchain updates since 2017. All content is created by our expert panel of analysts and journalists, following strict Editorial Guidelines based on E-E-A-T (Experience, Expertise, Authoritativeness, Trustworthiness). Every article is fact-checked against reputable sources to ensure accuracy, transparency, and reliability. Our review policy guarantees unbiased evaluations when recommending exchanges, platforms, or tools. We strive to provide timely updates about everything crypto & blockchain, right from startups to industry majors.
All opinions and insights shared represent the author's own views on current market conditions. Please do your own research before making investment decisions. Neither the writer nor the publication assumes responsibility for your financial choices.
Sponsored content and affiliate links may appear on our site. Advertisements are marked clearly, and our editorial content remains entirely independent from our ad partners.
Russia's State Duma passed the country's long-awaited crypto regulation bill in its first reading on…
SoFi has added XRP to its crypto platform, and Ripple wasted no time calling it…
The floki price prediction conversation is back in focus after Bitmine scooped up 101,627 ETH…
Bitmine, chaired by Fundstrat’s Tom Lee, has staked an additional 61,232 ETH worth about $142…
Bitcoin, the pioneer cryptocurrency, is up around 3% to $78,112.87 in the last 24 hours,…
Bitcoin price surged to $78,000 on Wednesday, hitting a new monthly high as strong institutional…