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Washington probes Binance Iran sanctions
U.S. authorities are investigating the extent to which the Binance platform has violated sanctions imposed on Iran by failing to halt certain trading activities on the platform. They suspect that Binance knowingly allowed such trading to continue. The Manhattan District Attorney's Office is leading the investigation in collaboration with the Department of Justice. Binance has issued a statement affirming its commitment to combating violations and cooperating with relevant authorities. These investigations come as part of the U.S. authorities' increased scrutiny of financial activities linked to Iran, particularly following sanctions imposed on companies and individuals supporting Iranian-affiliated groups in the Middle East.
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