U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
Democrats Demand Federal Investigation Into Binance Over Sanctions Violations and Terror Funding Allegations In a dramatic escalation of political pressure on the world’s largest cryptocurrency exchange, nine U.S. Senate Democrats have formally requested that the Treasury and Justice Departments investigate Binance for potential sanctions violations and inadequate protections against illicit finance. The move follows explosive […]
