Binance Faces Fresh DOJ Scrutiny Over Iran-Linked Transfers TLDR: DOJ examines Binance transactions linked to Iran-backed networks exceeding $1 billion. Binance denies knowingly transacting with sanctioned entities, citing strong compliance. Internal reports claimed compliance staff were dismissed after uncovering suspicious activity. Binance froze hundreds of millions in… Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ March 11, 2026 9:15 pm