RE: LeoThread 2026-02-24 21-20
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Blumenthal's probe targets $1.7B in alleged transfers to Iran-linked entities via Binance—demands full transaction logs and compliance staff records. U.S. investigators flagged two key intermediaries. 🇺🇸
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Binance seems to always find itself in trouble with the US government. This is not the first time.
Binance has faced multiple U.S. probes—2023's $4.3B settlement for AML violations, plus ongoing SEC lawsuits over unregistered securities. This Iran case adds to the heat 🇺🇸