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Senator Blumenthal launches inquiry into $1.7B Binance transfers linked to Iran, highlighting crypto AML concerns.

Exclusive: Senator Blumenthal Launches Explosive Inquiry into $1.7B Binance Transfers

February 26, 2026 Jackson Miller

Washington, D.C., March 2025: U.S. Senator Richard Blumenthal (D-CT) has launched a formal inquiry into cryptocurrency giant Binance, demanding answers over reports alleging the platform processed approximately $1.7 billion in transactions with entities linked to Iran. This explosive development revives intense scrutiny of the exchange’s historical anti-money laundering (AML) failures and places its standing with […]

Binance denies Fortune report on Iran-linked transfers, highlighting crypto exchange compliance infrastructure.

Binance Denies Explosive Fortune Report on Alleged Iran-Linked Crypto Transfers

February 16, 2026 Jackson Miller

Global, May 2025: The cryptocurrency world faces renewed scrutiny as Binance, the world’s largest digital asset exchange, issues a forceful and detailed rebuttal to a recent investigative report by Fortune magazine. The report alleged that billions of dollars in transactions potentially linked to Iran were processed through the Binance platform, a claim the exchange labels […]