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DOJ Investigates Binance Over Alleged Iran Sanctions Breach

The post DOJ Investigates Binance Over Alleged Iran Sanctions Breach appeared first on Coinpedia Fintech News The U.S. Department of Justice is investigating whether Iran used Binance to bypass American sanctions by moving large sums of cryptocurrency through the exchange. The probe reportedly focuses on about $1.7 billion in transactions, including funds allegedly linked to networks supporting Iran-backed groups such as Yemen’s Houthi militants and the Revolutionary Guard Corps. Binance says …

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  • Wed, 11 Mar 2026 11:54:01 +0000