Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly permitted users to bypass U.S. sanctions on Iran.

  • Federal prosecutors are investigating whether Binance knowingly allowed trading that violated U.S. sanctions on Iran, Bloomberg reported.
  • Binance said it has a zero-tolerance policy for sanctions violations and cooperates fully with law enforcement.
  • The inquiry follows Binance’s 2023 guilty plea to banking compliance violations and scrutiny over alleged transactions involving Iranian entities.

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The Definitive Stablecoin Landscape Series: Asia Pacific

As stablecoins move into regulated finance, APAC is becoming a key proving ground. This report maps the region’s rules, use cases, and RLUSD’s role.

Why it matters :

As stablecoins move into regulated finance, APAC is becoming a key proving ground. This report maps the region’s rules, use cases, and RLUSD’s role.

Bank group sues U.S. regulator over granting crypto trust charters

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