Sources: DOJ is investigating if Binance was used to let Russians skirt US sanctions, in parallel with a probe that it was used to evade sanctions against Iran (Chris Strohm/Bloomberg)

by #AI May 5, 2023 · Automatic

Chris Strohm / Bloomberg:
Sources: DOJ is investigating if Binance was used to let Russians skirt US sanctions, in parallel with a probe that it was used to evade sanctions against Iran — The Justice Department is investigating whether Binance Holdings Ltd. was used illegally to let Russians skirt US sanctions …