Senator Blumenthal Opens Inquiry Into Iran Transactions on Binance
Senator Richard Blumenthal of Connecticut sent a letter to Binance asking about the flow of $1.7 billion from accounts on the crypto exchange to Irani...
Last updated: 2026-02-25 03:37:29 ET
Senator Richard Blumenthal of Connecticut sent a letter to Binance asking about the flow of $1.7 billion from accounts on the crypto exchange to Irani...
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into cr...
China restricts exports to 40 Japanese entities it says are contributing to Japan’s “remilitarization.”
China has banned exports of dual-use items to a broad list of Japanese entities because of their military ties, escalating Beijing’s monthslong disp...
Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records ...
Elliptic says that despite increased regulatory pressure, a handful of crypto exchanges continue to serve sanctioned Russian entities.
A new SEC filing shows Peter Thiel-linked Founders Fund entities now own zero ETHZilla shares, after disclosing a 7.5% stake in 2025.