Binance Reportedly Investigated in US for Russia Sanctions Violations  

Daily Investor Dodge

Other 10 months ago
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Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial restrictions imposed over Moscow's invasion of Ukraine. Crypto Exchange Binance Faces Another US Probe, Sources Say The U.S.

https://news.bitcoin.com/binance-reportedly-investigated-in-us-for-russia-sanctions-violations/