The US Justice Department is investigating Iran's use of Binance to bypass US sanctions and fund terrorist organizations linked to the IRGC. The probe follows documents and accounts indicating suspicious transactions. Binance has denied direct dealings with sanctioned entities, but the investigation raises concerns about compliance with US laws. Senator Richard Blumenthal has also initiated an inquiry into Binance's handling of Iranian transactions, questioning the exchange's adherence to its obligations. This scrutiny comes amid increased efforts to disrupt financing networks related to Iran's IRGC. Teljes cikk (Euronews.com)