Sen. Blumenthal probes Binance over alleged $1.7 billion in crypto Iran-linked transactions
U.S. Senator Richard Blumenthal, a top Democrat on the Senate Homeland Security Committee, on Tuesday opened a probe into alleged…
Tag: IranLinked
Crypto’s biggest exchange fights back against allegations of moving billions of Iran-linked money
Crypto exchange Binance accused The Wall Street Journal Tuesday of publishing “false information” in a Monday article about the exchange…
Terror-Funded Tokens? Israel Blocks Iran-Linked Wallets Holding Millions in USDT
Israel has seized 187 digital wallets allegedly linked to Iran’s Revolutionary Guards (IRGC) over terrorism financing charges, citing their use…