US senators call Binance ‘repeat offender’ over $2B Iran transfers
The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.
The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.
The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted to fiat within 48 hours.
When BTC was above $84K, Strategy founder Michael Saylor said, “sell a kidney if you must, but keep the BTC.” Yesterday, BTC hit $63K.
The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.
Bitmine Immersion Technologies Chairman Tom Lee has lost more of his investors’ money buying ETH than FTX lost on behalf of its customers.