Tuesday, October 20, 2026
Saga
Binance Iran sanctions probe
Overview
Description U.S. prosecutors are investigating whether Binance violated Iran sanctions and breached obligations from its 2023 settlement. Overview The Manhattan U.S. Attorney’s Office and the DOJ criminal division are examining whether Binance failed to stop trades involving Iran. The inquiry includes whether compliance controls…
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Stories in this saga
2 stories, 4 sources
Sep 22, 2026
US Prosecutors Probe Binance Iran Sanctions After 2023 $4.3 Billion Fine
- US Prosecutors Probe Binance Iran Sanctions Violations After $4.3 Billion 2023 Penalty29 days ago
