TheCryptoBoard
Image default
News

US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities

Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant. Blumenthal, a Connecticut senator, sent a formal letter to Binance seeking clarification on the alleged $1.7 billion in transfers from platform accounts to organizations linked […]

Related posts

Avalanche (AVAX) Price Breakout is Underway. $35 Price Target Confirmed

Ondrej Simon

Standard Chartered-Owned Crypto Custody Firm, Zodia Expands its Asia Pacific Presence; Launches in Hong Kong

Ondrej Simon

$291 Million Institutional Money Flows Into Solana — Can SOL Price Smash Through $300 in October?

Ondrej Simon