Eleven U.S. Senators Are Asking the DOJ to Investigate Binance Over Sanctions Violations

A bipartisan coalition of eleven U. S. senators has formally requested that the Department of Justice and the Treasury Department investigate Binance for potential violations of international sanctions and anti-money laundering laws. The allegations are centering on the facilitation of billions of dollars in transactions to sanctioned entities in Iran and Russia source: https://www.ethnews.com/eleven-u-s-senators-are-asking-the-doj-to-investigate-binance-over-sanctions-violations/