HomeCrypto GamingU.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

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Moreover, in early Could 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist teams, together with two accounts to ISIS. Since neither Israel nor Binance explicitly mentioned Binance had cooperated, it is not clear how Israel seized accounts on Binance with out Binance’s cooperation, given Binance is not obliged to stick to Israeli legal guidelines.

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