Regulation
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DOJ reviews Binance 2023 settlement over Iran sanctions concerns
The US Department of Justice is reviewing whether Binance complied with its 2023 $4.3 billion settlement with US authorities.
- The review centers on possible post-settlement violations of US Iran sanctions
- DOJ filed a September 2026 civil forfeiture action for $61 million in related digital assets
- Binance was not named as a defendant in the forfeiture action
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