#Senate Investigation

November 9, 2026

Senate Seeks Records From Binance, Tether and Trump-Linked Crypto Firms in Two Inquiries

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A Senate panel is seeking records from Binance, Tether and two Trump-linked crypto firms in separate inquiries into alleged Iran-related activity and possible foreign financial ties. The requests are voluntary, and the claims under investigation are not findings of wrongdoing.

#World Liberty Financial #Binance #Tether #Senate Investigation

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October 20, 2026

Tether CEO Challenges Senate Findings on Iran-Linked USDT and Delayed Wallet Freezes

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Tether’s CEO says the company froze Iran-linked USDT wallets before official designations, but Senate Democratic staff cite 34 wallets left unfrozen until March 2024 as more than $34.6 million flowed out. Key details behind Tether’s timing claims remain undisclosed.

#USDT #Iran Sanctions #Tether #Senate Investigation

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