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Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions

Cryptocurrency exchange Binance is once again facing scrutiny in the United States, this time following a formal inquiry launched by Democratic Senator Richard Blumenthal.  Senate Demands Records From Binance In a letter dated February 24 and addressed to Binance co-CEO Richard Teng, Blumenthal cited reports suggesting the company enabled “large-scale violations” of US and international […]

  • Read at Bitcoinist
  • Thu, 26 Feb 2026 09:00:52 +0000
Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions