An official inquiry has been initiated by US Senator Richard Blumenthal concerning allegations against the global cryptocurrency exchange Binance. Accusations surfacedAn official inquiry has been initiated by US Senator Richard Blumenthal concerning allegations against the global cryptocurrency exchange Binance. Accusations surfaced
US Senate Scrutiny Intensifies on Binance Over Suspicious Transactions
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An official inquiry has been initiated by US Senator Richard Blumenthal concerning allegations against the global cryptocurrency exchange Binance. Accusations surfaced claiming the platform facilitated $1.7 billion in transactions connected to entities under Iranian sanctions as well as Russia’s so-called “shadow fleet.” Senator Blumenthal, a key figure in the Senate’s Permanent Subcommittee on Investigations, seeks […]
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