DOJ investigation into Iran's alleged use of Binance cryptocurrency exchange to evade US sanctions.
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DOJ Probes Iran’s Alleged Use of Binance to Evade US Sanctions

WASHINGTON, D.C., March 26, 2026 — The U.S. Department of Justice (DOJ) has launched a significant investigation into whether Iran utilized the global cryptocurrency exchange Binance to systematically evade American sanctions. According to a Wall Street Journal report, federal officials are scrutinizing transactions that may have routed funds to networks linked to Iran-backed militant groups, […]