U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance,...
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Senators Probe Trump Token Activity as Political and Financial Risks Emerge
Key Takeaways: Senators Warren, Schiff, and Blumenthal probe TRUMP token event tied to Mar-a-Lago access model. TRUMP token volatility spiked...
Senate Inquiry: Binance CEO Receives New Letter Amid Concerns Of Misrepresentations
Senator Richard Blumenthal has escalated his scrutiny of Binance, sending a follow‑up letter on April 1 to co‑CEO Richard Teng...
Binance rejects claims of Iranian exposure in response to US Senate inquiry
Binance has published a formal rebuttal to US Senator Richard Blumenthal, pushing back against what the crypto exchange describes as...
US senator probes Binance over alleged Iran and Russia sanctions violations
Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations...
