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U.S. Senators Call for Investigation into Binance Over Alleged Financial Misconduct

2026/02/28 09:32 (Updated 2026/03/01 09:00)
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Written by L.Kikutani
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U.S. Senators Call for Investigation into Binance Over Alleged Financial Misconduct

Questioning Binance's Compliance with Sanctions

Questioning Binance's Compliance with Sanctions

Including Senator Elizabeth Warren, eleven prominent Democratic Senators on the 27th sent a letter to the Department of Justice and the Treasury, demanding a comprehensive investigation into the cryptocurrency exchange Binance's alleged financial misconduct.

The letter, addressed to Attorney General Pam Bondi and Treasury Secretary Scott Bessent, highlighted Binance's failure to prevent illicit fund transfers related to terrorism financing in Iran, and potential breaches of a federal settlement agreement concluded in 2023...

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Iolite Vol.18

Iolite Vol.18

March 2026 issueReleased on 2026/01/30

Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more

MAGAZINE

Iolite Vol.18

March 2026 issueReleased on 2026/01/30
Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more