Binance

“We will continue to cooperate with law enforcement on this matter, and where sanctions or illicit-finance risk is identified, we will always investigate, restrict or freeze accounts where appropriate, offboard users, and report to relevant authorities.”

Binance · said date not stated · reported 2026-09-15

A Binance spokesperson said the exchange will continue cooperating with law enforcement on the matter.

“Binance has zero tolerance for sanctions violations or illicit activity, and Binance did not permit any transactions with sanctioned individuals,”

Binance · said date not stated · reported 2026-09-15

A Binance spokesperson responded to allegations that sanctioned Iranian oil proceeds were laundered through the exchange.