Binance Settlement Faces DOJ Review Over Iran-Linked Flows
Photo: ETHNews
The Justice Department is reviewing Binance’s compliance with its 2023 settlement. Officials have not said that Binance breached the agreement. Prosecutors are examining transactions that may have violated U.S. sanctions on Iran. Binance says its sanctions exposure has fallen sharply since 2024. The U.S. Department of Justice is reviewing whether Binance has honored the plea agreement it signed in November 2023 , a deal that cost the exchange $4.3 billion. Tysen Duva, who leads the department’s Criminal Division, confirmed the review on October 9 without disclosing findings, and he did not say the company had broken the agreement.
Source: ETHNews
