# US DOJ checks Binance compliance with 2023 deal

> US Justice Department probes Binance for 2023 settlement breach and Iran sanctions violations.
- Title: US DOJ checks Binance compliance with 2023 deal | Shortify
- Summary: US Justice Department probes Binance for 2023 settlement breach and Iran sanctions violations. US Justice Department is checking if Binance broke its 2023…
- Keywords: us justice department, binance, 2023 settlement, iran sanctions, black-market oil, money laundering, federal laws, news, world, DOJ, checks, compliance
- Source: The Straits Times — https://straitstimes.com/world/united-states/us-justice-department-scrutinises-binance-compliance-with-2023-settlement-deal
- Published: 2026-10-10T01:25:00+00:00
- Read time: 1 min
- Topics: us justice department, binance, 2023 settlement, iran sanctions, black-market oil, money laundering, federal laws, news, world
## US Justice Department checks Binance
US Justice Department is scrutinising whether Binance broke its 2023 settlement deal.
## 2023 settlement terms
Binance agreed to a us$4.3 billion penalty and must report misconduct related to money laundering, banking transactions and sanctions violations.
## Iran sanctions probe
DOJ probes Binance for possible iran sanctions breaches linked to black-market oil sales.
## DOJ official Tysen Duva
Tysen Duva urged crypto firms to self-report fraud and praised public-private cooperation.
## Binance compliance efforts
Binance says it is improving controls and will keep working with law enforcement.
## Potential consequences
If Binance breached the deal, it could face revived charges and billions in additional fines.
## Key takeaway

US Justice Department is checking if Binance broke its 2023 settlement deal and potential Iran sanctions breaches linked to black-market oil sales.