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US Treasury Pressures Binance Again Over Alleged Iranian Crypto Flows!

The US Treasury is reportedly leaning on Binance a second time to tighten its sanctions compliance framework after…

The US Treasury is reportedly leaning on Binance a second time to tighten its sanctions compliance framework after alleged cryptocurrency flows linked to Iran resurfaced on the exchange. The renewed pressure signals that regulators believe Binance's earlier remediation — part of its landmark 2023 settlement — has not fully closed the gap.

For the broader market, a fresh Treasury intervention at the world's largest exchange by volume is a meaningful compliance signal. Any escalation beyond informal pressure — think a formal enforcement action or consent order amendment — would carry significant operational and reputational weight for Binance and could ripple across the wider crypto market structure.

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Aggregated from CoinTelegraph · Verified · Last refreshed 4d ago
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