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US prosecutors probe Binance for alleged Iran sanctions violations
Asharq Al-Awsat·US · IR·1 day ago
The U.S. government will deploy IRS Criminal Investigation (IRS-CI) special agents for covert investigations when specific suspicions arise, combining accounting expertise with law enforcement tactics. The scope and targets are unspecified, but the move signals heightened enforcement of financial crimes. This is a routine operational detail, not a market-moving development.