Tags: #ILLICIT FINANCE

U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls

U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls

Nine lawmakers from the U.S. Senate have formally requested an investigation into Binance, a global cryptocurrency exchange. This request comes after reports surfaced suggesting…

2/28/2026 2 min read

EXCHANGE #EXCHANGE #REGULATION #BNB