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DOJ Reopens Review of Binance’s $4.3B Settlement Amid Iran Sanctions Concerns

From Jornal Bitcoin · · Originally reported by AMBCrypto

DOJ Reopens Review of Binance’s $4.3B Settlement Amid Iran Sanctions Concerns

The U.S. Department of Justice has revived its scrutiny of Binance’s landmark $4.3 billion settlement from 2023, citing fresh worries that the exchange may have violated Iran‑related sanctions.

The renewed probe questions the effectiveness of Binance’s internal compliance controls and could lead to additional penalties, heightened regulatory oversight, and ripple effects across the crypto market as investors reassess the exchange’s risk profile.

Read the full story on Jornal Bitcoin →

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