INVESTIGATION: 🇺🇸 Senator Richard Blumenthal has given Binance, Tether, World Liberty Financial, and the company behind the $TRUMP memecoin a January 4 deadline to hand over records.
The letters focus on Binance’s anti-money-laundering controls and alleged links between Tether and Iran-related financing. If they fail to comply, the Senate investigative committee he is set to chair in January could “consider alternative measures.” ⚖️
With Democrats taking control of Congress, cryptocurrency oversight is increasing. 👀 #binance $BTC
The letters focus on Binance’s anti-money-laundering controls and alleged links between Tether and Iran-related financing. If they fail to comply, the Senate investigative committee he is set to chair in January could “consider alternative measures.” ⚖️
With Democrats taking control of Congress, cryptocurrency oversight is increasing. 👀 #binance $BTC
