🚨 BINANCE IS BACK IN THE IRAN SPOTLIGHT AND THIS TIME, U.S. FEDERAL PROSECUTORS ARE ON THE CASE

Bloomberg just revealed: the U.S. Attorney's Office in Manhattan, alongside DOJ's Criminal Division, is investigating whether the world's largest crypto exchange turned a blind eye to certain trades that dodged Iran sanctions.

What's at stake:
- Core question: did Binance KNOW and let it happen anyway?
- Back in 2023, Binance paid a record $4.3B fine for similar violations and promised tighter compliance.
- Sen. Richard Blumenthal is running a separate probe, alleging nearly $2B in unreported flows to sanctioned entities.
- All this just months after founder CZ received a presidential pardon from Trump.

No formal charges yet but the legal heat is back on for the crypto giant.

Explore more news → cryptothreads.io/news/

🔗 https://x.com/CryptoThreadsX/status/2102226492528980429

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