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DOJ Probes Binance Over Alleged Iran Sanctions Violations

Guavy AI Editorial Team
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BNB
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Binance is facing an investigation by the U.S. Department of Justice (DOJ) into alleged Iranian sanctions activity.

The news comes as a surprise to many in the cryptocurrency industry, given Binance's long-standing efforts to comply with global regulations and its partnership with prominent financial institutions.

According to sources close to the matter, the DOJ is scrutinizing Binance's involvement with Iran-based entities, which may have involved transactions that violated U.S. sanctions.

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