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News for tag: "Iran sanctions"
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U.S. Senator Investigates Binance Over $1.7 Billion Crypto Flow to Iran | BNB Scrutiny
25.02.2026 14:48
A prominent U.S. Senator has launched a formal investigation into the global cryptocurrency exchange Binance. The probe centers on allegations that over $1.7 billion in digital assets were illicitly f...
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U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...