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Big Whale Trading
⚖️ Federal prosecutors are investigating whether the exchange let Iran-linked transactions through
The Manhattan US attorney's office is leading it, and the DOJ's criminal division in Washington is involved too
That's two separate arms of the DOJ on the same question $BTC
What caught my eye is the part of the story nobody's talking about yet
Sanctions cases don't move fast, but when they move they set precedent for every exchange with US exposure
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