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BSCN·2026-03-01 06:56
🚨BREAKING: BINANCE FACES FRESH US SCRUTINY OVER AML CONTROLSA bipartisan group of 11 lawmakers has called for a federal investigation into Binance’s sanctions and AML compliance.The request was sent to Treasury Secretary Scott Bessent and Attorney General Pamela Bondi. Lawmakers are seeking a prompt and comprehensive review.The letter cites reports of $1.7 billion in digital assets allegedly flowing to Iranian-linked entities. Senators also referenced potential Russian sanctions evasion.The letter reference ...