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News Explorer — Justice Department Investigates Binance for Possible Russian Sanctions Violations: Bloomberg

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May 5, 8:37 pm
www.bloomberg.com

Justice Department Investigates Binance for Possible Russian Sanctions Violations: Bloomberg

The Justice Department is investigating whether Binance was used to let Russians skirt U.S. sanctions and move money through the world’s biggest cryptocurrency exchange. The inquiry is looking at whether Binance or company officials ran afoul of sanctions related to Russia’s invasion of Ukraine. The probe is moving on a parallel track with an existing inquiry by the criminal division.

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