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Sources: the US DOJ is investigating if Binance was used to let Russians skirt US sanctions, alongside a probe into its alleged use to evade sanctions on Iran

The Justice Department is investigating whether Binance Holdings Ltd. was used illegally to let Russians skirt US sanctions …

Bloomberg Chris Strohm

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  • @alexmeshkin @alexmeshkin on x
    Nobody could have predicted this... https://twitter.com/...
  • @mikeburgersburg @mikeburgersburg on x
    Binance's chief compliance officer advised customers using Russian darknet markets like Hydra to “be careful with flow of funds” instead of blocking their access to the exchange. Good luck, CZ. https://twitter.com/... https://twitter.com/...