The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.
The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.
A5A7, a stablecoin backed by the Russian rouble and based in Kyrgyzstan, has been placed under sanctions by Western governments who say it is used to facilitate avoidance of sanctions on Russia.
Cryptocurrency company Binance is being sued for knowingly providing material support and resources to the two US-designated foreign terrorist organizations.