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- 1Binance Faces Renewed DOJ Probe Over Iran Sanctions▼Binance pleaded guilty to Iran (and other) sanctions violations in 2023. Trump pardoned its founder. Binance took a $2B
The Justice Department is investigating Binance again for Iran sanctions violations, according to commentary circulating online. Critics point out the crypto exchange pleaded guilty to similar charges in 2023, that President Trump pardoned founder Changpeng Zhao, and that Binance later received a $2 billion investment paid in the Trump family's stablecoin. Observers note the US attorney overseeing the probe previously worked in roles raising conflict-of-interest questions.
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