Democrats Promise to Oversee Reported DOJ Probe Into Binance

Democratic senators step in as DOJ investigates Binance Iran links

The scrutiny follows reports that billions in crypto may have passed through Binance accounts connected to Iranian backed groups.

U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion

Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U.S. sanctions tied to Iran-linked transactions. In a joint statement released Thursday, Senators Elizabeth Warren, Chris Van Hollen, and Ruben…

Democrats to Oversee DOJ Probe Into Binance, Reports Say

Democratic lawmakers are intensifying oversight as the Department of Justice weighs a probe into Binance’s handling of Iran-related sanctions. In a joint statement, Senators Chris Van Hollen, Elizabeth Warren and Ruben Gallego said they would oversee any DOJ inquiry to ensure the agency conducts a serious review and holds the exchange accountable for potential sanctions violations. The move follows a Wall Street Journal report that cited people …

Democrats Promise to Oversee Reported DOJ Probe Into Binance

Three Democratic senators said they will oversee a reported Justice Department probe into Binance over possible Iran sanctions violations.