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DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations
November 21^st 2023 at 20:49

DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations

By: Andy Greenberg

From Russia to Iran, the feds have charged Binance with conducting well over $1 billion in transactions with sanctioned countries and criminal actors.