The Manhattan US Attorney’s Office is investigating Binance to determine whether the platform knowingly allowed trading that violated US sanctions on Iran. The Justice Department’s Criminal Division in Washington is also involved in the investigation, according to sources familiar with the matter cited by Bloomberg. A Binance spokesperson told Cointelegraph that the company maintains a zero-tolerance policy for sanctions violations and fully cooperates with law enforcement. The investigation, first reported in March by the Wall Street Journal, does not establish wrongdoing and may conclude without charges being filed.
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