U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion

2026-3-13 09:57

Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. origin »

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binance sanctions senators iran-linked investigation oversee exchange

Источник: Cripyo.news

binance sanctions → Результатов: 100


US DOJ investigating Binance for potential violations of Russian sanctions

DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions.

2023-5-6 11:54


Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine

Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […]

2022-3-4 09:13


CZ: Binance не будет блокировать аккаунты российских клиентов

Вице-премьер Украины Михаил Фёдоров попросил криптовалютные биржи заблокировать аккаунты российских пользователей. В среду в интервью телеканалу Bloomberg основатель и генеральный директор Binance Чанпен Чжао пояснил позицию торговой платформы: "Binance follows sanctions rules very strictly, whoever is on the sanctions list won't be able to use our platforms," says Binance CEO @Cz_binance.

2022-3-3 10:47


Binance Exchange’s Revised Terms and Conditions Force Banned Country Customers to Remain Cut Off

As many of our readers might already be aware of, Binance, one of the world’s premier cryptocurrency exchange platforms, has officially withdrawn its services from certain countries that have recently been targeted by US economic sanctions as part of its controversial revised terms of use. To be even more specific, we can see that this […]

2019-1-6 22:04


Belarusian Crypto Users Lose Access To Binance Services In New Economic Sanctions

One of the biggest inconveniences in the cryptocurrency world is the way that various countries restrict it with their regulatory measures. However, economic policies outside of cryptocurrencies, like bans against doing business with certain countries, can lead platforms to modify their policies on the areas that they are willing to function in. Users in Belarus […]

2018-11-30 07:09


Crypto exchange Binance advises Iranian users to withdraw their crypto amid sanctions

Crypto exchange Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions. “If you have an account with Binance and fall into that (sanctions) category, please withdraw your assets from Binance as soon as possible,” – reads an email received in recent days […]

2018-11-17 16:02


Фото:

Global Cryptocurrency Exchanges Cut Ties With Iran After New US Sanctions

A number of cryptocurrency exchanges have reportedly cut ties with Iran after the U. S. imposed tougher economic sanctions against the Islamic Republic. Sepehr Mohammadi, head of Iran’s Blockchain Community, told local media that Binance and Bittrex are some of the platforms to have unofficially dropped Iran from the list of supported countries to receive services.

2018-11-7 06:00


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