The U.S. Department of Justice is investigating allegations that Iran used Binance to circumvent sanctions, according to a report by the Wall Street Journal. The investigation focuses on funds channeled through the cryptocurrency platform to networks supporting terrorist organizations, including Yemen's Houthi rebels. The probe follows Binance's withdrawal of an internal investigation into over $1 billion allegedly funneled through the exchange to finance Iran-backed terrorist networks.
U.S. DOJ Probes Binance for Alleged Sanctions Evasion by Iran
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