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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links

Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions.  The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran.  On Friday, April 17, Blumenthal […] дальше »

2026-4-18 11:00


The latest trends & technologies in crypto crime | Opinion

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500  government agencies and financial institutions to track cryptocurrency transactions and combat illicit activity conducted by Selva Ozelli exclusively for crypto.news. Jonathan Levin officially assumed… дальше »

2026-4-15 20:15