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Nalezeno "Binance": 7413

Binance Reportedly Investigated in US for Russia Sanctions Violations


Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial restrictions imposed over Moscow’s invasion of Ukraine....

Voyager Digital Provides Update on Reimbursement Plan for Creditors


Following Binance’s withdrawal from the Voyager Digital deal on April 25, the now-defunct crypto lender has recently informed creditors that they can expect to receive their initial cash and crypto distributions “within the next few weeks.” This update comes nine days after...

Binance Faces DOJ Probe Over Possible Breach of US Sanctions on Russia


Binance is under investigation by the US Justice Department over potential breaches of sanctions involving Russia. The probe is centered on whether Binance or its executives violated any sanctions related to Russia's invasion of Ukraine, Bloomberg reported Friday, citing people familiar with...

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