Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Warren and three other US senators questioned the US Department of Justice on its investigation into Binance's compliance
2hours ago

According to Odaily Planet Daily, U.S. Senator Elizabeth Warren has joined other senators in sending a letter of inquiry to the U.S. Attorney General, demanding confirmation that Binance has fulfilled the requirements of a 2023 settlement agreement. The agreement previously required Binance to pay a $4.3 billion fine for money laundering and sanctions violations. Although Binance has paid the fine, its compliance oversight remains a concern. The senators also expressed concern about Binance's dealings with World Liberty Financial, a company affiliated with the Trump family. (Bloomberg)