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DOJ Reopens Binance Probe Over Alleged Iran Sanctions Breaches
By Trader Edge at 2026-11-07 02:24
Sentiment: Negative
TLDR The DOJ is reviewing whether Binance violated its 2023 settlement agreement. A Wall Street Journal report says accounts linked to Iranian financier Babak Zanjani moved about $850 million through Binance. A separate $61 million forfeiture case names two Chinese firms accused of laundering Iranian oil proceeds. Binance says it blocked and removed the accounts [...] The post DOJ Reopens Binance Probe Over Alleged Iran Sanctions Breaches appeared first on CoinCentral. Continue reading...
Categories: News
Tags: #News #Stocks
Source Coin Central