US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report
Binance says it has a "zero-tolerance policy" for sanctions violations. Prosecutors are asking whether its 2023 compliance fixes held.
Crypto
US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report
Fed-and-SEC desk, TradeNews USA (2026-09-22): Binance says it has a "zero-tolerance policy" for sanctions violations. Prosecutors are asking whether its 2023 compliance fixes held. Primary source: original at Decrypt (decrypt.co).