PANews reported on March 11 that, according to the Wall Street Journal, the U.S. Department of Justice is investigating how Iran used Binance, the world's largestPANews reported on March 11 that, according to the Wall Street Journal, the U.S. Department of Justice is investigating how Iran used Binance, the world's largest
The US Department of Justice is investigating Iran for allegedly using Binance to circumvent sanctions.
Bu içerikle ilgili geri bildirim veya endişeleriniz için lütfen [email protected] üzerinden bizimle iletişime geçin.
PANews reported on March 11 that, according to the Wall Street Journal, the U.S. Department of Justice is investigating how Iran used Binance, the world's largest cryptocurrency exchange, to circumvent U.S. sanctions. The report, citing company documents and sources familiar with the matter, stated that a previous internal investigation within Binance into the suspicious flow of over $ 1 billion through the platform to a network that funds Iranian-backed terrorist organizations, including the Houthi rebels in Yemen, was halted. The investigation focuses on the flow of these funds on Binance and the associated compliance risks.
Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
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