Três senadores democratas dos Estados Unidos disseram que irão supervisionar a investigação do Departamento de Justiça sobre a Binance
By: rootdata|2026/03/13 15:51:05
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De acordo com o Cointelegraph, três senadores democratas dos Estados Unidos afirmaram que irão supervisionar a suposta investigação do Departamento de Justiça sobre a Binance por violar sanções relacionadas ao Irã. Os senadores Chris Van Hollen, Elizabeth Warren e Ruben Gallego disseram em um comunicado conjunto que irão realizar a supervisão para garantir que o Departamento de Justiça investigue a Binance e a responsabilize por qualquer irregularidade.
O Wall Street Journal informou na quarta-feira, citando fontes familiarizadas com o assunto, que o Departamento de Justiça está investigando se o Irã pode ter usado a Binance para contornar sanções. Os senadores afirmaram que a Binance tem um histórico documentado de priorizar lucros em detrimento da lei, levantando sérias preocupações sobre a possibilidade de a empresa violar novamente as leis de sanções dos EUA e financiar atividades relacionadas a organizações terroristas ligadas ao Irã. A Binance respondeu anteriormente que não estava ciente de qualquer investigação, mas tem cooperado com agências regulatórias e de aplicação da lei para investigar os fatos. A Binance entrou com um processo na quarta-feira contra um artigo de fevereiro do Wall Street Journal, alegando que constitui difamação.
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