11 U.S. Senators Call for Federal Investigation into Binance's Sanctions Compliance
The lawmakers are urging U.S. regulatory authorities to examine Binance's anti-money laundering (AML) and sanctions compliance systems in response to reported Iran-related transactions and potential evasion risks.
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11 U.S. Senators Call for Federal Investigation into Binance's Sanctions Compliance
The lawmakers are urging U.S. regulatory authorities to examine Binance's anti-money laundering (AML) and sanctions compliance systems in response to reported Iran-related transactions and potential evasion risks.