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      U.S. Department of Justice Investigates Binance for Potential Sanctions Violations

      U.S. federal prosecutors are investigating Binance Holdings Ltd. for potentially violating U.S. sanctions against Iran. The inquiry centers on whether the cryptocurrency exchange failed to prevent certain transactions that may have breached these sanctions.

      The investigation is being conducted by the Manhattan U.S. Attorney's Office, with involvement from the Criminal Division of the U.S. Department of Justice in Washington. Authorities are examining whether Binance knowingly permitted the transactions in question to occur, raising concerns about the company's compliance with U.S. regulations.

      © 2026 KLEA News. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

      Source: KLEA News

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