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US Probes Binance Over Alleged Iran Sanctions Violations

Prosecutors examine if the exchange knowingly facilitated trades violating sanctions while reviewing its 2023 compliance measures.

3 publishers · 3 articles · first seen 22 Sept 2026 · updated 1h ago

How it unfolded

Every source in the order it published.

22 Sept, 02:22Cointelegraph.com News Manhattan US Attorney leading probe into Binance’s Iran compliance: Bloomberg
22 Sept, 09:47decrypt.co US Probes Whether Binance 'Knowingly' Let Iran-Linked Trades Through: Report
22 Sept, 10:07CoinDesk Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg

Sources

Every article we clustered into this story. Headlines link to the publisher.

In this story

Binance
Manhattan US Attorney
Justice Department