“We can confirm that Binance took action against accounts connected to these individuals over a year ago in compliance with lawfully served warrants,“ a spokesperson for Binance said in an email to CoinDesk. “Binance has a policy of cooperation and compliance with all lawful information requests and legal inquiries from government, local regulatory, and law enforcement authorities pertaining to investigations, prosecutions, and forfeiture actions.”
Source: https://www.coindesk.com/policy/2023/05/23/us-treasury-sanctions-north-korean-owned-binance-wallets-says-entities-used-funds-to-support-wmd-programs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines