2 weeks ago

Senate Democrats Urge DOJ to Investigate Binance

TLDR Senate Democrats urged the Justice Department and Treasury to investigate Binance over alleged Iran sanctions violations. Lawmakers cited reports that $1.7 billion in digital assets moved to Iranian entities through Binance. The senators raised concerns that Binance may have breached its 2023 federal settlement obligations. The letter referenced Binance’s ties to a Trump family-backed [...]

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