This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Binance should face investigation for illicit activity, US senators say

( February 27, 2026, 17:56 GMT | Official Statement) -- MLex Summary: Senator Mark R. Warner, a member of the US Senate Banking, Housing, and Urban Affairs Committee, joined his Democratic colleagues on the committee to press the US Treasury and Justice Departments to investigate reports that Binance is facilitating illicit finance activities, including transactions linked to Iran and its proxies.Full statement follows. See attached document....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections