US Senate | AMLP Forum

U.S. lawmakers call for a robust DOJ probe into Binance, warning the crypto exchange’s alleged facilitation of transactions linked to Iran and its proxies constitutes a serious sanctions and FC risk

by AdrianaAMLP | Mar 12, 2026

In a joint statement, Senators Chris Van Hollen, Elizabeth Warren and Ruben Gallego cite reports that Binance may have enabled billions of dollars in transactions tied to Iran and affiliated terrorist networks, raising concerns about sanctions evasion and...

US Senator Elizabeth Warren’s report reveals Elon Musk gained over $100bn under Trump, amid lax enforcement and troubling conflicts of interest – raising major ethical concerns

by AdrianaAMLP | Jun 4, 2025

Since Election Day, Elon Musk’s net worth has surged by over $100 billion during Donald Trump’s presidency, as Musk served as a “Special Government Employee” leading the Department of Government Efficiency (DOGE). Despite extensive financial conflicts of interest...

U.S. lawmakers call for a robust DOJ probe into Binance, warning the crypto exchange’s alleged facilitation of transactions linked to Iran and its proxies constitutes a serious sanctions and FC risk

US Senator Elizabeth Warren’s report reveals Elon Musk gained over $100bn under Trump, amid lax enforcement and troubling conflicts of interest – raising major ethical concerns

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