Crypto giant Binance is reportedly facing US probe for violating Russian sanctions
financial institutions. The news organizations' sources also said that Binance is discussing the possibility of settling with the DOJ regarding previous allegations that the exchange was also used to move money to circumvent US sanctions against Iran.
If you'll recall, United States and the European Union imposed sanctions against Russian financial institutions following the invasion of Ukraine. Mykhailo Federov, Ukraine's Vice Prime Minister, asked major crypto exchanges to freeze all Russian and Belarusian accounts at the same time, but Binance was one of the companies that.
If the DOJ truly is looking into Binance's activities related to Russian sanctions, then it's merely one of the investigations the exchange is grappling with. The DOJ and the Internal Revenue Service started
Norge Siste Nytt, Norge Overskrifter
Similar News:Du kan også lese nyheter som ligner på denne som vi har samlet inn fra andre nyhetskilder.
Reward Players With Crypto Through Binance’s New Crypto Gaming Partner Program | Binance BlogEnhance your game’s experience by rewarding players with crypto through the Binance Crypto Gaming Partner Program. Benefit from: 🔸 Flexible transaction limits 🔸 320+ cryptocurrencies 🔸 0 gas fees Learn how to get involved 👇
Les mer »
Binance Research: Key Trends in Crypto – May 2023 | Binance BlogWhat could be the key trends for crypto in May? Using reports from BinanceResearch, we've put together a concise summary of all their analysis to help you answer that question. Get all the information here 👇
Les mer »
Binance Pay Plugin: Crypto Payments on WordPress | Binance BlogWe’re making paying with crypto even more accessible! Binance Pay's new plugin with WooCommerce allows over 40% of the world's websites to accept more than 70 cryptocurrencies as payment. Learn more ⤵️
Les mer »
The Ultimate Guide to Trading on Binance Futures | Binance BlogIf you're interested in trading futures, read this guide first. It includes everything you need to know to get started on Binance Futures, including all the key features and terms to be aware of. Find all the information below.
Les mer »
Binance Will List FLOKI (FLOKI) and Pepe (PEPE) in the Innovation Zone | Binance SupportFellow Binancians, Binance will list FLOKI (FLOKI) and Pepe (PEPE) in the Innovation Zone and will open trading for these spot trading pairs at 2023-05-05 16:00 (UTC) : New Spot Trading Pairs : FLO...
Les mer »
Binance faces US probe of possible Russian sanctions violations, Bloomberg reportsThe U.S. Justice Department is investigating whether Binance Holdings was illegally used to let Russians skirt U.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matter.
Les mer »