Security
DOJ Reopens Binance Probe Over Alleged Iran Sanctions Breaches
CoinCentral·October 10, 2026·1 min read
The DOJ is reviewing whether Binance violated its 2023 settlement agreement over alleged Iran sanctions breaches. A Wall Street Journal report says accounts linked to Iranian financier Babak Zanjani moved about $850 million through Binance. A separate $61 million forfeiture case names two Chinese firms accused of laundering Iranian oil proceeds. Binance says it blocked and removed the accounts.
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