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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Probes
In brief Basis Markets raised $28M in late 2021, then shut down months later without refunds. The SFO arrested two men in raids across London and West Yorkshire. Victims are urged to come forward …
