Sanctions Compliance
3 stories
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cryptoBinance Rebuts US Senate on Iranian Exposure Claims
Binance formally responds to US Senator Blumenthal, refuting allegations of Iranian exposure and detailing its robust compliance program and investments.
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cryptoSenate Democrats Demand Federal Probe into Binance Sanctions Compliance
US Senators call for urgent review of Binance's controls amid concerns over alleged transaction flows to sanctioned Iranian groups and past settlement failures.
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cryptoUS Senators Demand Probe into Binance Sanctions Compliance
Eleven US senators are calling for a federal investigation into Binance's adherence to sanctions and anti-money laundering laws, citing concerns over alleged Iran-linked transactions.