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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion – TON BOT

U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion

Three Democratic senators will oversee the U.S. Justice Department’s investigation into Binance for possible violations of sanctions related to Iran-linked transactions. The probe comes after reports of over $1 billion in crypto transfers being examined by federal investigators. Binance denies allegations and faces scrutiny for previous violations of U.S. laws.


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