Xeer-ilaaliyayaasha Mareykanka ayaa baaritaanka ku haya Binance xagga xadka dhaqaale ee Iran
Xeer-ilaaliyayaasha federaalka Mareykanka ayaa bilaabay baaritaan ku saabsan howlaha ganacsiga ee Binance, iyadoo la eegayo inay u ogolaatay in lacagta la iibso ee Iran lagu dhaqaaqo xadka dhaqaale ee Mareykanka ku hayo dalalkaas.
Baaritaanka Federaalka ah ee la wadaagay
Xeer-ilaaliyayaasha Mareykanka ayaa ku howlan baaritaan ku saabsan howlaha ganacsiga ee Binance, iyadoo la eegayo inay u ogolaatay in lacagta la iibso ee Iran lagu dhaqaaqo xadka dhaqaale ee Mareykanka ku hayo dalalkaas. Baaritaanka ayaa la wadaagay inuu yahay mid ka socda xafiiska xeer-ilaaliyaha Mareykanka ee Manhattan iyo qaybta dambi-baaris ee wasaaradda adkaysiga Mareykanka.
Waxaa la sheegay in baarayaashu ay diiradda saarayaan in Binance ay aqoonsatay inay ogolaatay in lacagta la iibso ee Iran lagu dhaqaaqo xadka dhaqaale ee Mareykanka ku hayo dalalkaas. Xafiiska xeer-ilaaliyaha Mareykanka ee Manhattan iyo qaybta dambi-baaris ee wasaaradda adkaysiga Mareykanka ayaa ka weydiiyay inay ka hadlaan baaritaanka, balse waxay ku jawaabeen inay diyaar u yihiin inay ka hadlaan baaritaanka.
Jawaabta Binance
Binance ayaa sheegtay inay leedahay dhaqan la xiriira inay ka hortagto xadka dhaqaale ee Iran, iyadoo sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran. Waxay sidoo kale sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran, iyadoo sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran.
Binance ayaa sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran, iyadoo sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran. Waxay sidoo kale sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran, iyadoo sheegtay inay diyaar u tahay inay ka hortagto xadka dhaqaale ee Iran.
Xadka dhaqaale ee Iran
Mareykanka ayaa ku xadka dhaqaale ee Iran, iyadoo la sheegay inay ku xadka dhaqaale ee Iran. Waxaa sidoo kale la sheegay inay ku xadka dhaqaale ee Iran, iyadoo la sheegay inay ku xadka dhaqaale ee Iran.
Mareykanka ayaa ku xadka dhaqaale ee Iran, iyadoo la sheegay inay ku xadka dhaqaale ee Iran. Waxaa sidoo kale la sheegay inay ku xadka dhaqaale ee Iran, iyadoo la sheegay inay ku xadka dhaqaale ee Iran.
Federal prosecutors in Manhattan and Washington are investigating whether the global cryptocurrency exchange Binance knowingly permitted trading that breached US sanctions on Iran, according to a source with knowledge of the matter.
Federal Investigation Targets Binance's Compliance
The probe is being led by the US Attorney's Office for the Southern District of New York in Manhattan alongside the Justice Department's criminal division in Washington, both of which declined to comment on the inquiry.
Investigators are examining whether Binance was aware that certain trades on its platform violated US sanctions law, with Bloomberg News reporting that the focus is on the exchange's knowledge and intent regarding the prohibited activity.
Binance Defends Its Record on Sanctions Compliance
In response to the investigation, Binance issued a statement asserting that it maintains a zero-tolerance approach to sanctions violations and that it fully cooperates with law enforcement agencies.
The exchange added that it remains committed to identifying and shutting down bad actors who attempt to use its platform for illicit purposes, though it did not provide further details on its internal compliance measures.
Broader US Sanctions Campaign Against Iran Allies
The investigation comes as the US government continues to impose sanctions on firms and individuals it says are helping Hezbollah and other Iranian allies in the Middle East, intensifying its economic campaign to isolate Iran.
These sanctions target entities accused of supporting Iran's regional influence, and the Binance probe represents one of the latest efforts to hold cryptocurrency platforms accountable for facilitating transactions that undermine US foreign policy objectives.
Ilaha iyo xuquuqda sawirka
Sawir: Middle East Eye Xigasho
