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Event Brief

US probes Binance compliance with 2023 settlement

The US Justice Department is scrutinising whether Binance complied with its 2023 settlement deal. Authorities are probing activity on the cryptocurrency platform for potential violations of Iran sanctions.
WHO: US Justice Department
WHAT: Scrutinising Binance's compliance with its 2023 settlement and probing platform activity for potential Iran sanctions violations
WHEN: 2023
WHERE: USA
WHY: Reason not reported.

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