US Justice Department probes Iran’s use of Binance to evade sanctions - WSJ
The US Department of Justice is investigating Iran’s use of the crypto exchange Binance to evade US sanctions, the Wall Street Journal reported on Wednesday.
The probe focuses on money that moved through the platform to a network that funds Iran-backed groups, including Yemen’s Houthi movement.
Authorities have contacted people with knowledge of the transactions as they gather evidence, the report said.
