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AMBCrypto
AMBCrypto|Sep 22, 2026 09:06
#Binance is back under U.S. regulatory scrutiny. The DOJ is probing whether the exchange knowingly violated Iran sanctions, just days after a $61 million crypto forfeiture push.
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Sep 22, 13:45Binance faces investigation over transactions related to Iran
Sep 22, 12:43Susan Collins bribery incident
Sep 22, 11:08Dutch police arrest two suspects in fake EURC token fraud
Sep 22, 03:31The United States launches a new investigation into Binance's transactions related to Iran
Sep 22, 01:21The U.S. Department of Justice is investigating whether Binance violated sanction regulations
Sep 22, 01:16U.S. prosecutors investigate whether Binance violated sanctions on Iran
Sep 21, 19:00The United States launches an investigation into Duke University and the University of North Dakota
Sep 21, 17:13CFTC launches investigation into insider trading case
Sep 21, 15:02The Zcash Foundation denies any association with ZRC-20 and CASH tokens
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