U.S. regulators are investigating whether crypto platforms—including major exchanges—may have been used to help Iranian officials evade sanctions. This comes amid a surge in crypto trading activity in Iran, with estimated transaction volumes of $8–10 billion last year involving both government-linked entities and retail investors (TRM Labs & Chainalysis).
At Binance, compliance with global regulations and anti-money-laundering standards remains a top priority. We are committed to: ✅ Full cooperation with regulatory investigations
✅ Ensuring robust KYC/AML controls
✅ Protecting the integrity of our platform for all users
We continue to monitor developments and will update the community on relevant policy changes. Stay informed and trade responsibly.