The US Treasury Department has ordered Binance to comply with monitoring guidelines after more than $1 billion was alleged to have flowed to Iranian-affiliated organizations.
PANews reported on May 8th that, according to The Block citing The Information, the US Treasury Department has privately requested Binance to comply with the monitoring program it agreed to in its 2023 plea agreement, following reports that over $1 billion flowed through the exchange to entities linked to Iran. The Treasury Department reportedly sent … Read more
