The civil forfeiture complaint alleges Binance accounts were used in transactions involving proceeds from Iranian oil sales. Binance says it later offboarded the two Hong Kong entities named in the case.
The DOJ’s scrutiny of Binance’s compliance could impact global crypto regulations and influence future enforcement actions against exchanges. The post DOJ scrutinizes Binance compliance with
Sean Fern will build the prediction-market company’s first anti-money-laundering team as Kalshi faces scrutiny over alleged insider trading and market manipulation.
The company notified the White House after some incidents involved U.S. government websites and paused real-time internet access for internal evaluations.
Katie Zacharia was priced at about 1% before President Donald Trump confirmed her appointment Oct. 9. Three bets could pay thousands of dollars if settled
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