US Senator opens probe into Binance over $1.7bn in alleged ties to terrorist groups
From dlnews.com
More than a dozen US senators have some serious questions about the crypto industry’s largest exchange. Binance, which recorded more than $9.9 billion in volume today, is at the centre of a new investigation by the Committee on Homeland Security and Governmental Affairs. Chaired by Republican Senator Rand Paul of Kentucky, the committee is urging the company to provide key records regarding alleged connections between the exchange and terrorist organisations working on behalf of Iran. “I therefore demand that you provide the Permanent Subcommittee on Investigations records and information related to Binance’s role in ...
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