BINANCE FACING DOJ PROBE — ALLEGED IRAN SANCTIONS VIOLATIONS
Binance under DOJ microscope for allegedly moving crypto through Iran despite U.S. sanctions—the exchange's compliance record just became exhibit A in a broader crackdown on crypto's geopolitical exposure. If substantiated, expect regulatory heat to spread across the entire sector.
Major regulatory investigation with direct compliance/market impact.
Originally headlined: Binance said to be facing U.S. DOJ investigation into alleged Iranian sanctions activity - CoinDesk