4 hours ago
Blumenthal Seeks Answers on Binance Iran Sanctions Case
TLDR Sen. Richard Blumenthal sent letters to the DOJ and Treasury about Binance compliance oversight. He questioned the status of the independent monitor imposed under Binance’s 2023 settlement. Binance agreed to pay over $4 billion after pleading guilty to sanctions and money transmission violations. Reports allege Binance partners enabled trades linked to Iranian government entities. [...]
The post Blumenthal Seeks Answers on Binance Iran Sanctions Case appeared first on Blockonomi.
Source: Blockonomi →Related News
- 2 hours ago
Circle launches USDC Bridge for native cross-chain transfers
- 3 hours ago
American Airlines Praises Ripple Treasury Expansion
- 3 hours ago
X Cashtags Drives $1 Billion in Early Trading Volume
- 4 hours ago
XRP Bridge Currency Role Gains Backing From Canary Capital
- 6 hours ago
Kraken Parent Payward Eyes $550M Bitnomial Deal to Unlock U.S. Derivatives Marke...