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DOJ Scrutinizes Binance Compliance With 2023 Settlement Deal

The US Justice Department is scrutinizing whether Binance Holdings Ltd. breached a landmark settlement with the US government, as authorities probe activity on the platform for potential Iran sanctions violations.

Sources (1)· Oct 9, 10:29 PM

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Bloomberg· Oct 9, 10:29 PMDOJ Scrutinizes Binance Compliance With 2023 Settlement Deal

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