CoinDesk (): Just in: US Senator Richard Blumenthal probes Binance over alleged $1.7B in transfers to Iran-linked entities. Binance denies allegations, citing strict KYC and no Iranian users. Internal review report due to Justice Department Feb. 25.

CoinDesk (): Just in: US Senator Richard Blumenthal probes Binance over alleged $1.7B in transfers to Iran-linked entities. Binance denies allegations, citing strict KYC and no Iranian users. Internal review report due to Justice Department Feb. 25.

𝕏/@CoinDesk •

Revision history

0 recorded changes

Want your article here?

Promote with Leviathan News

More on Binance

Binance expands Spot Altcoin Liquidity Boost Program to 40 pairs, improving spreads, reducing slippage, and enhancing trading efficiency across supported altcoins

Binance expands Spot Altcoin Liquidity Boost Program to 40 pairs, improving spreads, reducing slippage, and enhancing trading efficiency across supported altcoins

𝕏/@binance ·

CZ drops 364-page memoir after Trump pardon, reveals offering Gensler a Binance adviser role in 2018

CZ drops 364-page memoir after Trump pardon, reveals offering Gensler a Binance adviser role in 2018

Forbes ·

Binance Wallet launches onchain pre-IPO section with tokenized SpaceX and OpenAI among first five assets

Binance Wallet launches onchain pre-IPO section with tokenized SpaceX and OpenAI among first five assets

𝕏/@BinanceWallet ·

Aethir contains bridge exploit to under $90K, taps Binance to freeze funds as attacker flees to Tron

Aethir contains bridge exploit to under $90K, taps Binance to freeze funds as attacker flees to Tron

𝕏/@AethirCloud ·

Binance senior compliance staff flee financial crime roles as CCO Perlman eyes exit amid DOJ Iran probe

Binance senior compliance staff flee financial crime roles as CCO Perlman eyes exit amid DOJ Iran probe

Bloomberg ·

Binance Convert adds recurring buys for Ondo tokenized securities across app and web

Binance Convert adds recurring buys for Ondo tokenized securities across app and web

Binance ·

Binance expands Spot Altcoin Liquidity Boost Program to 40 pairs, improving spreads, reducing slippage, and enhancing trading efficiency across supported altcoins

Binance expands Spot Altcoin Liquidity Boost Program to 40 pairs, improving spreads, reducing slippage, and enhancing trading efficiency across supported altcoins

𝕏/@binance ·

CZ drops 364-page memoir after Trump pardon, reveals offering Gensler a Binance adviser role in 2018

CZ drops 364-page memoir after Trump pardon, reveals offering Gensler a Binance adviser role in 2018

Forbes ·

Binance Wallet launches onchain pre-IPO section with tokenized SpaceX and OpenAI among first five assets

Binance Wallet launches onchain pre-IPO section with tokenized SpaceX and OpenAI among first five assets

𝕏/@BinanceWallet ·

Aethir contains bridge exploit to under $90K, taps Binance to freeze funds as attacker flees to Tron

Aethir contains bridge exploit to under $90K, taps Binance to freeze funds as attacker flees to Tron

𝕏/@AethirCloud ·

Binance senior compliance staff flee financial crime roles as CCO Perlman eyes exit amid DOJ Iran probe

Binance senior compliance staff flee financial crime roles as CCO Perlman eyes exit amid DOJ Iran probe

Bloomberg ·

Binance Convert adds recurring buys for Ondo tokenized securities across app and web

Binance Convert adds recurring buys for Ondo tokenized securities across app and web

Binance ·

Explore the full feed

Up nextLeviathan SQUID DAO launches recovery pool for lenders affected by Llama Lend bad debt on Fraxtal