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Home News The US Department of Justice Launches Investigation Into Iran’s Use of Binance to Evade Sanctions

The US Department of Justice Launches Investigation Into Iran's Use of Binance to Evade Sanctions

The US Department of Justice Launches Investigation Into Iran’s Use of Binance to Evade Sanctions

BlockBeats News, March 11th, The Wall Street Journal reported that the U.S. Department of Justice has launched an investigation into Iran’s use of Binance to evade sanctions, focusing on funds flowing through the platform to networks supporting terrorist organizations. Sources familiar with the matter revealed that this investigation stemmed from an internal Binance inquiry into over $1 billion of Iran-related funds.

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