CoinScoopBinance faces DOJ probe over Iran sanctions following $61M forfeiture push
Binance is reportedly under investigation by the U.S. Department of Justice regarding potential violations of Iran sanctions. The probe follows a push for a $61 million forfeiture, with allegations suggesting that the exchange terminated internal investigators who initially identified illicit Iranian fund flows on its platform.
Summaries are written by AI from the original article. Not investment advice.