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Banking Compliance Violations

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Close-up of multiple gold and silver cryptocurrency coins symbolizing digital currency and finance.
NEWSSEP 22, 2026
Binance Faces Renewed U.S. Scrutiny Over Alleged Iran Sanctions Activity
U.S. federal prosecutors are reportedly investigating whether Binance knowingly allowed trading activity that may have violated sanctions on Iran. The inquiry adds pressure on the exchange after its 2023 guilty plea and $4.3 billion settlement over banking compliance failures.