US Senator opens probe into Binance over $1.7bn in alleged ties to terrorist groups

A US Senate probe has been opened into Binance, the world's largest cryptocurrency exchange, over its alleged ties to terrorist groups. The probe, led by Senator Rand Paul, is seeking records and information related to Binance's role in Iranian money laundering and its failure to prevent illicit use by sanctioned entities and terrorist organizations.

Sector: Finance | Confidence: 99%
Source: https://www.dlnews.com/articles/regulation/us-senators-open-probe-into-binance-over-alleged-ties-to-terrorist-groups/

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Council (3 models): Synthesis failed

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