9 stories tagged #Richard Blumenthal

  1. Senators Demand NHTSA Probe Tesla's FSD Safety Data
    tech

    Senators Demand NHTSA Probe Tesla's FSD Safety Data

    U.S. Senators urge safety regulators to investigate Tesla's self-published Full Self-Driving statistics following a Reuters report alleging inflated safety claims.

    last wk. 1 min read
  2. Binance Faces Treasury Letter Over Iran Sanctions Concerns
    crypto

    Binance Faces Treasury Letter Over Iran Sanctions Concerns

    The US Treasury demands records and interviews, escalating scrutiny on Binance's compliance with sanctions and its monitorship.

    last mo. 1 min read
  3. Trump Token Sees Whale Accumulation Amidst Political Scrutiny
    crypto

    Trump Token Sees Whale Accumulation Amidst Political Scrutiny

    Major investors are acquiring TRUMP memecoin ahead of a Mar-a-Lago gala, while U.S. senators launch an investigation into the event.

    2mo ago 1 min read
  4. Senator Blumenthal Probes SEC Over Preferential Treatment For Trump-Linked Crypto Firms
    crypto

    Senator Blumenthal Probes SEC Over Preferential Treatment For Trump-Linked Crypto Firms

    Lawmakers question SEC enforcement drops involving Justin Sun and World Liberty Financial amid concerns of political influence on regulatory decisions.

    3mo ago 1 min read
  5. DOJ Probes Binance for Iran Sanctions Evasion and Terrorist Financing
    crypto

    DOJ Probes Binance for Iran Sanctions Evasion and Terrorist Financing

    US Justice Department investigates Binance's alleged role in Iran's sanctions evasion, potentially funding terrorist groups linked to the IRGC.

    3mo ago 1 min read
  6. Binance Denies $1.7 Billion in Iran Sanctions Violations Amid Senate Probe
    crypto

    Binance Denies $1.7 Billion in Iran Sanctions Violations Amid Senate Probe

    Binance refutes claims of violating Iran sanctions, responding to a US Senate investigation into alleged illicit transactions.

    3mo ago 1 min read
  7. Binance Rebuts US Senate on Iranian Exposure Claims
    crypto

    Binance Rebuts US Senate on Iranian Exposure Claims

    Binance formally responds to US Senator Blumenthal, refuting allegations of Iranian exposure and detailing its robust compliance program and investments.

    3mo ago 1 min read
  8. Senator Probes Binance on Sanctions Violations
    crypto

    Senator Probes Binance on Sanctions Violations

    US Senator Richard Blumenthal is investigating Binance over allegations of facilitating Iranian money laundering and Russian sanctions evasion.

    4mo ago 1 min read