- Here is the list of US Senators on Binance. In it, they accuse the exchange of money laundering and financial crimes worth millions of dollars. https://www.warren.senate.gov/imo/media/doc/2023.03.01%20Letter%20to%20Binance%20and%20Binance.US%20re%20Compliance%20and%20Risk.pdf 23 comments cryptocurrency
Linking pages
- Regulators Put More Pressure on Binance, the Crypto Giant - The New York Times https://www.nytimes.com/2023/03/06/business/dealbook/binance-regulators-crypto.amp.html 105 comments
- US Senators question Binance and its US partner over compliance | Reuters https://www.reuters.com/markets/currencies/us-senators-question-binance-its-us-partner-over-compliance-2023-03-02/ 15 comments
- The Block: Senators demand info from Binance and U.S. arm, cite 'eerily similar' FTX structure claims https://www.theblock.co/post/216608/senators-demand-info-from-binance-and-u-s-arm-cite-eerily-similar-ftx-structure-claims 11 comments