Latest / SpendNode Podcast: Crypto News & Analysis
The DOJ Is Investigating Whether Iran Used Binance to Move 1.7 Billion Dollars Past US Sanctions
The Justice Department is probing Binance over $1.7B in alleged Iran-linked transfers, fired whistleblowers, and ties to Trump-affiliated crypto ventures. Read the full article: https://www.spendnode.io/blog/doj-investigating-binance-iran-sanctions-evasion-1-7-billion-wsj-whistleblowers-fired/
The skinny
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