Tag: Richard Blumenthal

Binance Back Under Sanctions-Compliance Pressure As Sen. Blumenthal Opens Inquiry Into Iran- and Russia-Linked Flows

Crypto Compliance tamir -
The world's largest crypto exchange Binance is facing a fresh U.S. political and compliance challenge after U.S. Senator Richard Blumenthal launched a formal inquiry into allegations that the exchange facilitated large-scale Iran-linked and Russia “shadow fleet” transactions. The move reopens the core question of whether Binance’s post-2023 remediation is substantive—or merely performative.