Post #25181

Sen. Richard Blumenthal pressed Binanceto hand over records involving “the use of Binance by individuals in Iran,” documents around firing compliance staff, among other records. Blumenthal’s letter to Binance CEO Richard Teng comes just over two years after the crypto exchange pleaded guilty to failing to register as a money transmitting business and breaching sanctions. https://www.theblock.co/post/391141/blumenthal-investigates-binance-reports-iran-linked-sanctions-evasion