Senate Democrats urge DOJ, Treasury probe into Binance sanctions compliance
Key insights
Lawmakers request a DOJ and Treasury review of Binance’s sanctions and AML controls.
Reports allege $1.7B in crypto flowed to Iran-linked entities via the exchange.
Senators cite concerns over post-settlement compliance and political ties.
Senate Democrats have asked the U.S. DOJ an
CryptoBreaking·03-03 19:55
