U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

Date:

May 5, 2023

Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, including two accounts to ISIS. Since neither Israel nor Binance explicitly said Binance had cooperated, it isn’t clear how Israel seized accounts on Binance without Binance’s cooperation, given Binance isn’t obliged to adhere to Israeli laws.

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