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Cryptopolitan 2023-08-23 10:38:03

Binance faces allegations of facilitating illicit Russian money transfers amid US sanctions

Amid escalating geopolitical tensions between the United States and Russia, Binance, the world’s leading cryptocurrency exchange regarding trading volume, could face legal troubles. The Wall Street Journal has alleged that the exchange facilitated illicit money transfers by Russian users, potentially violating US sanctions targeting Russia’s economy as a response to its military activities in Ukraine. ... Read more

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