-
US Senator opens probe into Binance over $1.7bn in alleged ties to terrorist groups
More than a dozen US senators have some serious questions about the crypto industry’s largest exchange. Binance, which recorded more than $9.9 billion in volume today, is at the centre of a new investigation by the Committee on Homeland Security and Governmental Affairs. Chaired by Republican Senator Rand Paul of Kentucky, the committee is urging the company to provide key records regarding alleged connections between the exchange and terrorist organisations working on behalf of Iran. “I therefore demand that you provide the Permanent Subcommittee on Investigations records and information related to Binance’s ... (full story)
- Comments / Top
- Subscribe
-
- Older Stories
From forex.com|Feb 25, 2026Bitcoin is attempting to stabilize after one of its most aggressive drawdowns in recent years, with price surging more than 11.2% off the February low close. The rebound takes ...
From financemagnates.com|Feb 25, 2026The Financial Conduct Authority has chosen four companies to trial stablecoin services under proposed regulations. The initiative is part of the FCA’s Regulatory Sandbox, which ...
From @MarketsCapApp|Feb 25, 2026|4 commentsJust in | IMF Report: US Job Growth Predicted to Fall Below Pre-Pandemic Levels Amid Slowing Population Growth. Just in | IMF Review Projects US Core Personal Consumption Expenditures to Hit 2% by Early 2027
United States of America: Staff Concluding Statement of the 2026 Article IV Mission U.S. policymakers have embarked on a systemic reorientation of the U.S. economy with the overarching goal to increase economic self-reliance and, in doing so, to boost the living standards of American workers. This has manifested in efforts to increase domestic manufacturing capacity; reduce the trade deficit and the U.S.’s reliance on foreign-produced goods; increase domestic energy output; reduce the reliance on unauthorized immigrant workers; and reduce the federal government’s role in the economy. The 2026 Article IV consultation focuses on the macroeconomic effects of the shift in policies undertaken in 2025 and their impact on the U.S., on trading partners, and on the global economy more broadly.
-
- Newer Stories
From financemagnates.com|Feb 25, 2026TP ICAP is changing how its institutional crypto exchange handles trades, moving to a model that puts the London-based broker in the middle of every transaction, a structure ...
From financemagnates.com|Feb 25, 2026Russia is preparing a legal framework that would bring digital assets into a structure similar to its traditional financial market. Under the draft proposal, licensed brokers ...
From msn.com|Feb 25, 2026Wall Street analyst Tom Lee interpreted the surge in short interest for Strategy Inc. MSTR as a contrarian bullish signal on Tuesday. BTC Bottom Is Here? In an X post, Lee stated ...
