The Justice Department is investigating Iran’s use of Binance to evade U.S. sanctions.
The probe follows the crypto exchange’s dismantling of an internal investigation into more than $1 billion that flowed through the platform to a network funding Iran-backed terror groups, according to company documents and people familiar with the matter.
Officials have contacted people with knowledge of the Iranian transactions to seek interviews and gather evidence, some of the people said. The Wall Street Journal couldn’t determine whether the Justice Department is investigating Binance itself for potential misconduct, or solely the customers on its platform.
Full article-
Lol such old news I can't believe its such a slow day for WSJ that they are running it as an "exclusive" when there is nothing new in this that wasn't mentioned back in October/November. Binance has been under investigation since the flag and it only got worse when they canned the employees that flagged it
Surely a few more million dollars slung Trumps way should relieve any risk of prosecution...
Nothing to see here...
Just the corrupt nature of US empire hegemony under emperor Trump.
Assassinations available on request from Jewish bankers, regime change for Big Oil and pardons available, for a fee, to money launderers.
Corruption has been so normalised that you don't see it anymore.
End of Empire.