Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg

Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg

Özet: Kripto piyasasında önemli gelişmeler yaşanıyor.

federal prosecutors are investigating whether Binance violated sanctions on Iran by not halting specific trading activities on its platform, Bloomberg reported Tuesday, citing people familiar with the matter.

attorney’s office in Manhattan is responsible for the investigation into the world’s largest crypto exchange’s compliance efforts, according to the people, who asked not to be identified.

The Department of Justice’s criminal division in Washington, D.C.

is collaborating with the investigation aimed at discovering whether Binance allowed trading to proceed despite being aware that it violated sanctions laws, one of the people said.

“We maintain a zero-tolerance policy for sanctions violations,” a Binance spokesperson said by email.

“We fully cooperate with law enforcement, and we remain committed to rooting out and shutting down bad actors.” The Justice Department and Manhattan’s attorney’s office did not immediately respond to a CoinDesk request for comment.

Analiz: Piyasa hareketliliği devam ediyor.