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  • David Yaffe-Bellany and Michael Forsythe

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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 Iranian…

Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.

Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records and other documents.