U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
Written by Black Hot Fire Network on May 6, 2023
The United States Department of Justice's national security division is conducting an inquiry into whether Binance allowed Russian customers to access the exchange in violation of U.S. sanctions related to Russia's invasion of Ukraine, according to a Bloomberg report that cites five people familiar with the matter.
The Justice Department inquiry is another high-profile action against Binance after a 2021 joint investigation with the Internal Revenue Service against the global exchange . . .
