Tag: Inquiry

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U.S Senator Probes Status Of Binance Inquiry Over Iran Compliance Concerns

Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance, citing concerns...

Legal Clash Deepens as Binance Files Defamation Suit While WSJ Reports DOJ Inquiry

Binance unleashes a legal battle against The Wall Street Journal over disputed reporting while the newspaper releases a new report on a U.S. investigation...

Binance Pushes Back on Senate Inquiry, Calls Allegations ‘False and Defamatory’ in Formal Response

Binance pushes back against U.S. scrutiny, outlining a sweeping compliance system, thousands of law-enforcement collaborations, and aggressive monitoring tools as it challenges allegations that...

UK Lawmakers Open Inquiry Into Proposed Stablecoin Rules

The House of Lords Financial Services Regulation Committee has opened an inquiry into proposed stablecoin rules in the United Kingdom, seeking public input on...