Community Articles

via The Block · By The Block Editorial

Treasury demands Binance comply with monitoring guidelines amid reports over $1 billion flowed to Iran-linked groups: report

TB
The Block Editorial
(05:08 PM UTC)
1 min read
SC
Approved bySarah Chen
1020 views
0 comments

The U.S. Department of the Treasury has "privately" required Binance follow a "monitoring program" the company agreed to as part of its 2023 guilty plea amid reports that $1 billion passed through the crypto exchange to Iran-linked "entities," The Information reported Thursday.

Iran and the U.S. have been involved in an armed conflict for more than two months. The U.S. and Israel have sought to…

COINOTAG does not provide financial advisory services. This content is for informational purposes only and should not be considered investment advice. Cryptocurrency investments involve high risk.

Add COINOTAG as a Preferred Source

Add COINOTAG to your preferred sources in Google News and Search to see our coverage first.

Add on Google

Source

The Block Editorial · The Block

Read original →

Comments
Comments
Other Community Articles