Binance, one of the largest cryptocurrency exchanges globally, is facing a probe from US authorities into whether it knowingly permitted trades linked to Iran.
The investigation comes amidst ongoing scrutiny of crypto exchange regulation from Washington.
According to reports, the probe is focused on determining if Binance allowed Iran-linked trades to flow through its platform in violation of sanctions rules.
More on Crypto
Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.
Market sentiment intelligence for apps, funds & agents
Location
729 55 Ave SW
Calgary AB T2V 0G4
Canada
Navigate
© 2026 Guavy Inc
