米司法省は、制裁を回避した可能性のあるイラン関連取引への関与が疑われる仮想通貨取引所Binanceを調査している。この捜査は、Binanceが2023年に制裁およびマネーロンダリング防止違反で米当局と43億ドルの和解した後、3年未満でのことだ。Binanceは違反を否定し、内部レビューで制裁違反は確認されなかったと述べている。
司法省は、世界最大の仮想通貨取引所Binanceに対し、米制裁に違反するイラン関連取引の仲介の可能性に焦点を当て、再び精査を開始した。この展開は、Binanceが2023年11月に制裁およびマネーロンダリング防止法の遵守失敗を認め、43億ドル超の罰金と米監視人の任命を伴う有罪答弁をした後だ。創業者Changpeng Zhaoは恩赦を受けたが、取引所は和解後のコンプライアンス措置の有効性に疑問が呈されている。
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The United States and Israel launched military strikes on Iran on February 28, 2026, prompting President Donald Trump to announce major combat operations aimed at preventing nuclear weapon acquisition. Bitcoin fell approximately 7% to around $63,000, while the broader crypto market lost over $70 billion in value amid heavy liquidations. Tokenized gold assets surged as investors sought safe havens amid escalating Middle East tensions.
Experts from blockchain intelligence firm NOMINIS.io have revealed how Iran's regime employs cryptocurrencies to evade Western sanctions, funding proxy groups in the region. By selling oil to Russia and China for digital payments, Iran maintains economic flows despite restrictions. This network also facilitates activities like espionage, as seen in a recent Israeli indictment.
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A federal judge in Manhattan has ruled that customers accusing Binance of selling unregistered tokens can pursue their claims in court rather than through arbitration. The decision rejects the cryptocurrency exchange's attempt to enforce arbitration for these disputes. Binance, the world's largest crypto platform, faces ongoing legal challenges over alleged illegal sales.
Bitcoin's price has fallen below $68,000 as escalating US-Iran conflicts drive volatility in cryptocurrency markets. The drop follows a US-Israel attack on Iran and recent statements from leaders on both sides, compounded by weak US jobs data. Other major coins like Ethereum and XRP have also declined.
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Bitcoin climbed above $72,000 on March 4, 2026, marking its highest level in nearly a month amid President Trump's endorsement of the Clarity Act, a key cryptocurrency market structure bill. The rally, which saw gains of around 6% to 8% in 24 hours, was bolstered by a South Korean stock market plunge and short position liquidations totaling $110 million. Other major cryptocurrencies like Ethereum and XRP also rose, pushing total market capitalization over $2.4 trillion.