US Senator asks for Binance monitor update amid scrutiny of Iran sanctions
1.12%BTC$77,428 3.07%XLM$0.174 3.28%TRX$0.327 0.00%XMR$347.34 0.66%DOGE$0.1001 1.22%BCH$455.16 1.89%ADA$0.2602 0.42%BNB$642.65 1.45%ETH$2,429 3.35%SOL$89.13 0.11%HYPE$44.54 2.01%XRP$1.47 1.97%USD Written by Turner Wright,Staff WriterReviewed by Robert Lakin,Staff EditorUS Senator asks for Binance monitor update amid scrutiny of Iran sanctions2 hours agoA letter from US Senator Richard Blumenthal said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance.” Connecticut Senator Richard Blumenthal questioned US authorities responsible for overseeing Binance about whether the company is complying with anti-money laundering laws and sanctions under its 2023 court-imposed monitoring program. According to a report published by Fortune on Friday, Blumenthal sent letters to the Justice Department and the US Treasury’s Financial Crimes Enforceme
Source: https://cointelegraph.com/news/us-senator-binance-iran-sanctions?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
