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

February 28, 2026No Comments1 Min Read


Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups.

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See also  Gemini stock plunges after it parts ways with COO, CFO and Chief Legal Officer months after IPO
Asked Binance039s Controls Democrats DOJ Finance Illicit Probe Senate Treasury U.S

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