The US Justice Ministry suspects Binance of helping the Russians circumvent sanctions — Bloomberg
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The US Department of Justice is investigating the case of Binance, the world’s largest crypto exchange, which could have helped Russians circumvent US sanctions. This is reported by Bloomberg.
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Suspicion of the USA
Binance was used to transfer funds by Russians to circumvent US sanctions.
The Department of National Security of the US Department of Justice is investigating whether Binance or company officials violated sanctions related to the Russian invasion of Ukraine, the agency notes, citing five people familiar with the matter.
In addition, Binance is negotiating with the Department of Justice to resolve preliminary complaints that the exchange was used to circumvent sanctions against Iran before tough enforcement measures were put in place.
Read: Binance banned Russians from buying dollars and euros due to P2P
Binance statement
In its statement, the company assures that it fully complies with all American and international financial sanctions.
Last year, Binance announced that it closed transfers and withdrawals of money to foreign banks for Russians, regardless of the country of residence.
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Source: Ministry of Finance
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