Group of Democratic senators flag 'illicit finance risks' at Binance

2nd March, 2026

Aravind Bulusu
US Congress

Eleven lawmakers have written to the US Department of Treasury expressing concern over reporting that alleges breaches of anti-money laundering laws and urged a prompt, comprehensive review of sanctions compliance on the platform.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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