Iran-Backed Terrorists Funneled Over $1 Billion Through Binance to Fund Attacks, DOJ Launches Probe

Democratic Lawmakers Vow Oversight as DOJ Probe Into Binance Emerges

Democratic Senators Chris Van Hollen, Elizabeth Warren, and Ruben Gallego confirmed that the United States Department of Justice is investigating whether crypto exchange Binance violated US sanctions laws by facilitating billions of dollars in transactions linked to Iran and entities associated with terrorism. The lawmakers, all members of the United States Senate Committee on Banking, Housing, and Urban Affairs, said the probe comes after their…

Iran-Backed Terrorists Funneled Over $1 Billion Through Binance to Fund Attacks, DOJ Launches Probe

Iran-Backed Terrorists Funneled Over $1 Billion Through Binance to Fund Attacks, DOJ Launches Probe Iran’s regime and its proxy terror groups, including Yemen’s Houthis, allegedly exploited the world’s largest crypto exchange Binance to secretly move more than $1 billion in funds supporting their violent operations and evading U.S. sanctions. According to reports from The Wall […] The post Iran-Backed Terrorists Funneled Over $1 Billion Through …

Dems say they will oversee reported DOJ probe into Binance

Binance Faces DOJ Scrutiny as Senators Pledge Oversight

U.S. lawmakers have renewed their focus on Binance, the world’s largest cryptocurrency exchange, after reports surfaced of a fresh investigation by the United States Department of Justice (DOJ). The reported probe has already drawn attention on Capitol Hill. Democratic senators say they will closely monitor the situation, particularly any findings related to sanctions compliance and illicit financial activity. BIG: Elizabeth Warren and two Demo…

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…