In brief Federal prosecutors are examining whether Binance failed to stop trading that breached U.S. sanctions on Iran, Bloomberg reported Monday. The Manhattan U.S. attorney’s office is handling the inquiry, with the Justice Department’s …
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IranLinked
- NFT & Metaverse
5 Reasons Why OFAC’s $344 Million USDT Freeze May Not Be Iran-Linked, Expert Reveals
by adminby adminFive anomalies in the OFAC-sanctioned wallets suggest the $344 million USDT freeze may not be Iran-linked. The findings come from blockchain intelligence firm Nominis. Nominis CEO Snir Levi published the analysis Sunday, breaking down …
