US investigates possible use of Binance to circumvent sanctions against Russia – Kommersant
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The US Department of Justice is investigating the largest crypto exchange Binance for the possible use of the site by Russians to circumvent sanctions, sources said. Bloomberg. The National Security Department is investigating whether representatives of the crypto exchange violated the restrictions imposed against the Russian Federation.
This investigation has not been officially announced before. It is being conducted in parallel with other proceedings, in particular, those related to the circumvention of anti-Iranian sanctions. Binance stated that it complies with “all U.S. and international financial sanctions.” The Ministry of Justice declined to comment.
Binance in April allowed customers to replenish deposits from Russian cards and Qiwi wallets and canceled limit of €10,000 for Russians. The personal account indicates that the platform supports Visa, Mastercard and other cards issued in Russia.
On the removal of restrictions – in the material “Kommersant FM” “There is more space in crypto wallets”.
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