11 US senators request federal probe into Binance’s sanctions compliance

11 US senators request federal probe into Binance’s sanctions compliance

1.02%HYPE$29.34 7.28%DOGE$0.09209 1.25%SOL$82.23 0.87%ETH$1,933 0.77%BNB$611.69 0.25%LINK$8.61 0.73%XRP$1.34 0.96%TRX$0.2819 0.11%XMR$333.81 1.01%BTC$65,859 0.79%XLM$0.1542 2.32%BCH$446.99 3.61%USD Written by Amin Haqshanas,Staff WriterReviewed by Bryan O'Shea,Staff Editor11 US senators request federal probe into Binance’s sanctions compliance5 hours agoLawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US sanctions and Anti-Money Laundering (AML) requirements, citing recent reports. In a letter on Friday to Treasury Secretary Scott Bessent and Attorney General Pamela Bondi, the lawmakers urged a “prompt, comprehensive review” of the exchange’s compliance controls and its ad

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