Binance faces US probe of possible Russian sanctions violations – Bloomberg News
Written by Black Hot Fire Network on May 5, 2023
May 5 (Reuters) - The U.S. Justice Department is investigating whether Binance Holdings was illegally used to let Russians skirt U.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matter.
Regulators globally have long called for tighter controls on crypto exchanges including Binance, the world's largest, to prevent illegal . . .
