11 US Senators Urge Probe Into Binance's AML Controls
- Posted on February 28, 2026
- By Cointelegraph
- 4 Views
11 US Senators Urge Probe Into Binance's AML Controls
11 US senators asked Treasury and the Justice Department to investigate Binance’s sanctions and AML compliance, citing alleged Iran-linked transfers and possible sanctions evasion.
