Wu Blockchain (@WuBlockchain): WSJ：The Justice Department is investigating Iran’s use of Binance to evade U.S. sanctions. Investigation focuses on money flowing through crypto platf…
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WSJ：The Justice Department is investigating Iran’s use of Binance to evade U.S. sanctions. Investigation focuses on money flowing through crypto platform to network backing terror groups, including Yemen’s Houthi militants. The WSJ said the investigation came after Binance withdrew an internal investigation into more than $1 billion flowing through Binance into a network that funded Iranian-backed terrorist organizations. https://www.wsj.com/finance/currencies/justice-department-probes-irans-use-of-binance-to-evade-sanctions-9dc61ce4?mod=Searchresults&pos=1&page=1