Set as Homepage - Add to Favorites

【Western Archives】

Source：Prosperous Times Information Network Editor：Games Time：2025-06-26 04:51:37

Binance has a fresh pair of eyes on Western Archivesits business dealings, this time belonging to the U.S. Department of Justice.

Bloomberg reported that the crypto exchange (currently the world's largest) is facing a DOJ probe over possibly allowing Russians to move money in a way that would violate U.S. sanctions. Per Bloomberg's report, Binance has also talked to the DOJ about older, similar complaints related to sanctions against Iran.

SEE ALSO: Binance ran away from the FTX deal. The U.S. Department of Justice wants to know why.

Binance, of course, denied any wrongdoing in a statement. The company emphasized that it "launched an initiative to completely overhaul its corporate governance structure" in 2021, becoming compliant with international sanctions.

Mashable Trend Report Decode what’s viral, what’s next, and what it all means. Sign up for Mashable’s weekly Trend Report newsletter. By clicking Sign Me Up, you confirm you are 16+ and agree to our Terms of Use and Privacy Policy. Thanks for signing up!
You May Also Like

It's worth noting that no formal accusation has been made against Binance, as this is just a probe. It may be some time before accusations manifest—if they manifest at all. In 2021, Binance was under a similar investigation related to possible money laundering.

Binance became the world's biggest crypto exchange late last year, as FTX infamously collapsed. At one point, Binance planned to bail out FTX financially, but that eventually fell through.

Related Stories
  • FTX determines around $9 billion in customer funds are missing
  • Sam Bankman-Fried launches a Substack to defend himself over FTX's collapse
  • John Oliver explores the dark side of cryptocurrency
  • Binance ran away from the FTX deal. The U.S. Department of Justice wants to know why.
  • Crypto exchange FTX was valued in the billions. Now Binance plans to acquire it in a fire sale.

At least the crypto world is never boring.

Previous：Stablecoin bill advances in U.S. Senate as Trump critics call to end his crypto dealings

Next：NYT Connections Sports Edition hints and answers for May 18: Tips to solve Connections #237

Related Articles
Related Recommendations
Categories
Latest Articles
Popular Articles
Hot Recommendations
Featured Column

Quick Links

Best LG TV deal: Save over $400 on LG 55NYT Connections hints and answers for January 11: Tips to solve 'Connections' #580.Best MacBook deal: Save $200 on Apple 2022 MacBook AirWordle today: The answer and hints for January 13, 2025The best movies on Peacock for when you need some wild funVikings vs. Rams 2025 livestream: How to watch NFL onlineNYT Strands hints, answers for January 14NYT Strands hints, answers for January 14JBL portable speaker sale: Get up to 50% off at Woot!Oklahoma City Thunder vs. Philadelphia 76ers 2025 livestream: Watch NBA onlineVikings vs. Rams 2025 livestream: How to watch NFL onlineAmazon Fire tablets on sale: Save up to 44% on top modelsScientists just excavated an unprecedented specimen from AntarcticaOriginal Peloton Bike deal: $300 off at AmazonPhiladelphia 76ers vs. Orlando Magic 2025 livestream: Watch NBA onlineBest smartphone deal: Save $150 on Google Pixel Pro 9Best MacBook deal: Save $200 on Apple 2022 MacBook AirBest Uber deal: Uber Teen users can get free rides after failing a driver's testDreame L20 Ultra Robot Vacuum deal: Save 57% at AmazonBest Garmin deal: Save $100 on Garmin Venu 3s E3 2018: 'Anthem' hands 3Doodler Create+ review: A 3D Kim Kardashian got Kanye a 'Rick and Morty' birthday song 11 horror films to watch if you need a chaser for 'Hereditary' Oppo R15 Pro review: A good phablet that's just a bit too pricey 1,000 people picked up their Boring Company flamethrowers this weekend Virtual plane windows could be a thing, if Emirates has its way Google Lens finally available as a standalone app from the Play Store VPNFilter malware that attacks routers is far more dangerous than thought Twitter is on fire with how much 'Hereditary' freaked people out Facebook's journalism project announcement contains a big typo Bitcoin Cash evangelist accused of joyriding stolen tank Trump to appeal ruling prohibiting him from blocking people on Twitter Hot Wheels Zoom brilliantly combines a toy car with a GoPro mount How Siri Shortcuts work in iOS 12 Kanye West updated his album with a lyric referencing slavery comments AirPods will help you hear better with 'Live Listen' in iOS 12 Google removes egg from salad emoji to make it inclusive to vegans, the internet reacts Hands on with Xiaomi Mi 8 Explorer Edition: One cool transparent phone Apple finally allows third

2.4996s , 8194.875 kb

Copyright © 2025 Powered by 【Western Archives】,Prosperous Times Information Network  

Sitemap

Top

Quick Links