North Korean Owned Binance Wallets Sanctioned by U.S. Treasury

“We are able to affirm that Binance took motion in opposition to accounts related to those people over a 12 months in the past in compliance with lawfully served warrants,“ a spokesperson for Binance mentioned in an e mail to CoinDesk. “Binance has a coverage of cooperation and compliance with all lawful info requests and authorized inquiries from authorities, native regulatory, and regulation enforcement authorities pertaining to investigations, prosecutions, and forfeiture actions.”