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 […]
Continue Reading:US Senate Scrutiny Intensifies on Binance Over Suspicious Transactions
Source: https://en.bitcoinhaber.net/us-senate-scrutiny-intensifies-on-binance-over-suspicious-transactions