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Cryptocurrency
fromwww.theguardian.com
3 days ago

Binance sues Wall Street Journal over reporting on Iranian sanctions

The US government is investigating Binance for allegedly allowing Iran to use the exchange to evade sanctions and move funds illegally, while Binance denies the claims and sued the Wall Street Journal for defamation.
fromBitcoin Magazine
2 weeks ago

Senate Dems Push DOJ, Treasury To Probe Binance

According to the senators, Binance compliance personnel uncovered evidence last year that roughly $1.7 billion in digital assets had been routed through the exchange to Iranian entities, including the Iran-backed Houthis and the Islamic Revolutionary Guard Corps. In one instance, a Binance vendor allegedly moved $1.2 billion in funds connected to Iran-linked actors.
US politics
European startups
fromCoinDesk
10 months ago

Google to Restrict Crypto Ads in EU to MiCA-Licensed Firms

Google requires MiCA licensing for crypto ads in the EU, aiming for regulatory compliance among exchanges and wallets.
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