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Cryptopolitan 2023-05-06 06:41:56

Binance Faces US Probe over Possible Russian Sanctions Violations

Binance Holdings, the world’s largest cryptocurrency exchange, is under investigation by the US Department of Justice (DOJ) over potential violations of Russian sanctions. According to Bloomberg News, the DOJ’s national security division is looking into whether Binance was used to enable Russians to circumvent US sanctions and transfer money through its platform. The inquiry is … Binance Faces US Probe over Possible Russian Sanctions Violations Read More »

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