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DOJ Charges Binance With Vast Money Laundering Scheme and Sanctions Violations

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Nov. 21, 2023, 8:49 p.m. | Andy Greenberg

Security Latest www.wired.com

From Russia to Iran, the feds have charged Binance with allegedly conducting well over $1 billion in transactions with sanctioned countries and criminal actors.

binance blockchain and cryptocurrency business charged charges countries crime criminal cryptocurrency doj iran laundering money money laundering russia sanctions security transactions vast

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