Cryptocurrency exchange Binance seems to have gotten itself in trouble again. As per this latest report, the U.S. DoJ may be looking into the exchange being used as an alleged gateway to evade U.S. sanctions.
stated that Russian cardholders could deposit British pounds, euros, Australian dollars, Lira, and more into their accounts. However, Binance confirmed that the restrictions are still in place.
The report also stated that Binance has been holding dialogues with the DoJ with regard to a case involving Iran. This relates to the exchange being used as an avenue to move money by Iranians, despite sanctions placed on the country. Moreover, the incident occurred despite Binance alerting its traders in Iran that it would no longer provide any services to them.
Interestingly, the senior employees of Binance were reportedly fully aware of this event, and even joked about it, according to anAddressing the matter, a Binance spokesperson asserted that the exchange complies with all US and international sanctions. Additionally, the exchange claimed that its Know-Your-Customer procedure was on-par with the traditional financial system.“Our policy imposes a zero-tolerance approach to double registrations, anonymous identities, and obscure sources of money”.
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
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