11 Senators Press DOJ and Treasury to Probe Binance Over $1.7B Iran-Linked Transactions

TLDR: Eleven Democratic senators urged DOJ and Treasury to investigate Binance over alleged Iran sanctions violations in 2026. Binance compliance staff reportedly uncovered $1.7 billion in digital assets flowing to Iranian-linked terror entities. Senators raised concerns that Binance may have retaliated against compliance staff who flagged the Iran-linked transactions. Democratic senators flagged Binance’s ties to [...]

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