Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit finance following reports of potential terrorism funding. Nine senators, …
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Democrats
- NFT & Metaverse
Democrats Press DOJ Deputy Over Crypto Holdings, Enforcement Retreat
by adminby adminIn brief The letter cites federal law barring officials from participating in matters that could affect their personal financial interests. Senators questioned whether transferring digital assets to relatives satisfied promised divestment obligations. The inquiry …
