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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UK Opposition Urges Watchdog to Probe Nigel Farage’s Crypto Dealings
Key Takeaways: Liberal Democrats urged the FCA to probe Nigel Farage over a $2 million bitcoin promotion video on April...
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...
DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The Department of Justice has opened a probe into whether Iran relied on Binance, the world’s leading crypto exchange, to...
11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the...
Libra Case: Messages Involving President Milei Detected in Forensic Expertise; Others Deleted
Experts who reviewed electronic devices seized as part of the ongoing probe on Libra, the token promoted by President Javir...
