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Friday, February 14, 2025
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    bitcoin
    Bitcoin (BTC) $ 97,122.02
    ethereum
    Ethereum (ETH) $ 2,704.84
    tether
    Tether (USDT) $ 1.00
    bnb
    BNB (BNB) $ 668.96
    usd-coin
    USDC (USDC) $ 1.00
    xrp
    XRP (XRP) $ 2.75
    binance-usd
    BUSD (BUSD) $ 0.999275
    dogecoin
    Dogecoin (DOGE) $ 0.271569
    cardano
    Cardano (ADA) $ 0.811091
    solana
    Solana (SOL) $ 201.17
    matic-network
    Polygon (MATIC) $ 0.322301
    polkadot
    Polkadot (DOT) $ 5.25
    tron
    TRON (TRX) $ 0.231727
    HomeFinanceUS Division of Justice Investigating Binance for Violation of Russian Sanctions: Report

    US Division of Justice Investigating Binance for Violation of Russian Sanctions: Report

    Binance is below investigation by the Nationwide Safety Division of the US Division of Justice (DOJ) for permitting Russians to make use of the cryptocurrency change in violation of US sanctions, based on a report who appeared to Bloomberg on Might 5. There have been no prices in opposition to the corporate or its chief within the investigation.

    The nationwide safety investigation is being carried out in parallel with a felony division investigation, the information service stated, citing 5 unnamed sources. Binance been the topic of a number of investigations within the USA, together with a DOJ investigation in anti-money laundering (AML) violations.

    Proceed studying on Coin Telegraph

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