The United States Justice Department's national security division is investigating whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. By amitoj
The United States Department of Justice's national security division is conducting an inquiry into whether Binance allowed Russian customers to access the exchange in violation of U.S. sanctions related to Russia's invasion of Ukraine, according to a Bloomberg report that cites five people familiar with the matter.with the Internal Revenue Service against the global exchange. The U.S.
A Binance statement to Bloomberg said the company complies fully with all U.S. and international financial sanctions.the U.S. Commodity Futures Trading Commission sued Binance alleging the company knowingly offered unregistered crypto derivatives products in the U.S. against federal law. The exchange has repeatedly pushed back against allegations by saying it has built the world's largest compliance team in the space – a 700-member team that"addresses 1,300 law enforcement requests on a weekly basis," according to head of compliance Tigran Gambaryan.
In recent days, Binance has claimed to have figured out how to keep North Koreans off its crypto exchange byAdditionally, in early May 2023, Israelrevealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, including two accounts to ISIS. Since neither Israel nor Binance explicitly said Binance had cooperated, it isn't clear how Israel seized accounts on Binance without Binance's cooperation, given Binance isn't obliged to adhere to Israeli laws.
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