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US Sanctions Enforcer Blacklists a Crypto Exchange for First TimeBinance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution. The U.S. Department of the Treasury Wednesday sanctioned several individuals and entities it says are supporting Hamas terrorist operations. According to the report's sources, Garantex's activity has spiked as the Treasury has restricted money flows in most of the Russian banking.