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US Senate Escalates Probe Into Binance Over Alleged $1.7 Billion Sanctions Exposure Discrepancy
The United States Senate has significantly intensified its federal investigation into Binance following revelations of a potential $1.7 billion discrepancy in reported transactions tied to sanctioned entities. The escalation comes after an April 1 directive requiring the exchange to submit detailed transaction data, internal calculation methodologies, and a full accounting of wallet addresses linked to high-risk jurisdictions. At the center of the inquiry is the stark inconsi
5 hours ago5 min read
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