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Binance Under US Federal Probe for Alleged Iran Sanctions Violations
Cryptocurrency giant Binance is reportedly under investigation by U.S. federal prosecutors for allegedly allowing users to bypass U.S. sanctions on Iran.
◆ #justice department
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Manhattan US Attorney Leads Probe into Binance’s Iran Sanctions Compliance
The Manhattan US Attorney's Office is reportedly leading a federal investigation into Binance for alleged violations of US sanctions against Iran.
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US Lawmakers Propose Federal Task Force to Combat Crypto Theft and Scams
A new bipartisan bill in the US aims to establish a federal task force led by the Justice Department to combat cryptocurrency theft and scams through coordinated investigations and enhanced blockchain forensics.