GeneralNeutralCrypto Briefing · 2h ago7/10
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US Department of Justice seeks dismissal of criminal case against Halkbank after deferred prosecution deal
The US Department of Justice has moved to dismiss its criminal case against Turkish state-owned bank Halkbank following a deferred prosecution agreement, signaling a potential relaxation in US sanctions enforcement against foreign financial institutions. This development could reshape compliance expectations for international banks and state-owned entities operating in the global financial system.
