{"id":722421,"date":"2026-04-18T00:45:12","date_gmt":"2026-04-17T21:45:12","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/us-senator-asks-for-binance-monitor-update-amid-scrutiny-of-iran-sanctions\/"},"modified":"2026-04-18T00:45:12","modified_gmt":"2026-04-17T21:45:12","slug":"us-senator-asks-for-binance-monitor-update-amid-scrutiny-of-iran-sanctions","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/us-senator-asks-for-binance-monitor-update-amid-scrutiny-of-iran-sanctions\/","title":{"rendered":"US Senator asks for Binance monitor update amid scrutiny of Iran sanctions"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\"><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjYtMDQvMDE5ZDljNjUtZmFmMC03NmMwLTk1Y2QtOWI5ZDdiMjNmMzg2LmpwZw==.jpg\" alt=\"US Senator asks for Binance monitor update amid scrutiny of Iran sanctions\" class=\"type:primaryImage\"><\/p>\n<p>A letter from US Senator Richard Blumenthal said he was concerned about \u201cmounting allegations of dangerously lax anti-money laundering prevention by Binance.\u201d<\/p>\n<p>Connecticut Senator Richard Blumenthal questioned US authorities responsible for overseeing Binance about whether the company is complying with anti-money laundering laws and sanctions under its 2023 court-imposed monitoring program.<\/p>\n<p>According to a <a rel=\"nofollow\" target=\"_blank\" title=\"https:\/\/fortune.com\/2026\/04\/17\/senator-blumenthal-binance-doj-fincen-treasury-monitorships-status\/\" href=\"https:\/\/fortune.com\/2026\/04\/17\/senator-blumenthal-binance-doj-fincen-treasury-monitorships-status\/\" target=\"_blank\" rel=\"nofollow noopener\">report<\/a> published by Fortune on Friday, Blumenthal sent letters to the Justice Department and the US Treasury\u2019s Financial Crimes Enforcement Network (FinCEN), asking for details on Binance\u2019s compliance.\u00a0<\/p>\n<p>Binance and its former CEO Changpeng \u201cCZ\u201d Zhao reached a deal in 2023, in which the exchange would pay $4.3 billion to settle civil regulatory enforcement actions, and CZ would plead guilty to one felony charge.<\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/us-senator-binance-iran-sanctions?utm_source=rss_feed&#038;utm_medium=feed&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A letter from US Senator Richard Blumenthal said he was concerned about \u201cmounting allegations of dangerously lax anti-money laundering prevention by Binance.\u201d Connecticut Senator Richard Blumenthal questioned US authorities responsible for overseeing Binance about whether the company is complying with anti-money laundering laws and sanctions under its 2023 court-imposed monitoring program. According to a report&#8230;<\/p>\n","protected":false},"author":1,"featured_media":722422,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/f=auto,onerror=redirect,w=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2026-04\/019d9c65-faf0-76c0-95cd-9b9d7b23f386.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-722421","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/722421","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=722421"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/722421\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/722422"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=722421"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=722421"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=722421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}