US Senator asks if Binance lied to Congress about Iran
A US senator is not happy with Binance figures about its Iran-linked activities and is demanding a new set of answers by April 14.
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Binance probed by DoJ, files lawsuit against WSJ
Binance’s suit warns that the Wall Street Journal must not be allowed to set aside journalistic standards and publish defamatory narratives.
—by
Bennett Tomlin
Newsletter
The Context 162: 🛎️ Binance is not committed to compliance or users
Despite Binance’s claims about the importance of compliance, it is willing to list TrueUSD, a stablecoin where the reserves is a loan.
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.
Binance demands the Wall Street Journal remove ‘damaging’ article
The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.
