Binance Under Fire As Senator Sends Letters to DOJ, Treasury On $1.7B Iran Flows

The U.S. Department of Justice and the Financial Crimes Enforcement Network have received letters from U.S. Senator Richard Blumenthal. The senator asked them to disclose information about the current situation with monitors of Binance and its compliance activities. Ad Ad Senator Seeks Update On Probe Over Binance’s Iran-Linked Crypto Flows The request was made via

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