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#US Department of Justice

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Binance Faces US DOJ Scrutiny Over Compliance with 2023 Settlement
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Binance Faces US DOJ Scrutiny Over Compliance with 2023 Settlement

Key Highlights: Binance’s trading volume metrics face disruption amid heightened scrutiny and an ongoing investigation by the U.S. Department of Justice (DOJ). Federal oversight centers on the exchange’s operations linked to the United States and its adherence to federal regulatory standards, notably sanctions enforcement. Cryptocurrency market participants are closely monitoring compliance updates and regulatory resolutions ...

US Justice Department Takes Action: “Binance’s Iran Transactions Under Investigation!”
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US Justice Department Takes Action: “Binance’s Iran Transactions Under Investigation!”

Key Highlights U.S. federal prosecutors in Manhattan and the DOJ Criminal Division are investigating whether Binance violated sanctions regulations by processing transactions linked to sanctioned Iranian entities. The probe follows a DOJ lawsuit last week seeking to seize approximately $61 million in cryptocurrency allegedly laundered through Binance from black-market Iranian oil sales. Binance maintains a ...