U.S. Senator Richard Blumenthal has launched an inquiry against @, alleging that the exchange bypassed sanctions and allowed a $1.7B crypto flow to Iran-linked groups. The exchange has dismissed all these allegations as false and stated that they will fully cooperate with the DOJ.
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🚨 UNDER INVESTIGATION: $1.7 BILLION IRAN LINK!
U.S. Senator Richard Blumenthal has launched an inquiry against @, alleging that the exchange bypassed sanctions and allowed a $1.7B crypto flow to Iran-linked groups.
The exchange has dismissed all these allegations as false and stated that they will fully cooperate with the DOJ.