DOJ Investigates Binance for Possible Russian Sanctions Violations
TL;DR
The US Department of Justice's national security division is investigating Binance for allegedly allowing Russian customers to access the exchange in violation of US sanctions related to Russia's invasion of Ukraine. This is the latest high-profile action against Binance, which has also faced investigations by the SEC and CFTC. Binance claims to comply fully with all US and international financial sanctions and has built a large compliance team.
Topics:businesscryptocurrency#binance#cryptocurrency#cryptocurrency-exchange#russia#sanctions-violations#us-department-of-justice
- U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg CoinDesk
- Binance Faces US Probe of Possible Russian Sanctions Violations Bloomberg
- Binance faces US probe of possible Russian sanctions violations, Bloomberg reports Reuters
- Binance probed by DOJ over potential Russian sanctions violations CryptoSlate
- US DOJ Investigating Binance's Involvement With Possible Russian Sanctions Violations: Bloomberg Cryptonews
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