U.S. probing Binance over possible Iran sanctions violations, source says
AI Summary
The US government is investigating Binance over possible violations of Iran sanctions. Binance previously settled a $4.3-billion case related to anti-money laundering, raising scrutiny over its compliance practices.
Crypto exchange previously reached a $4.3-billion settlement over anti-money laundering charges
Politics Markets Commodities Binance Iran sanctions crypto exchange US investigation anti-money laundering compliance