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The Iranian Foreign Ministry said: "It is shameful and pathetic that the United States is targeting Iraqi officials on baseless grounds."
2026-05-08
The Iranian Foreign Ministry said: "It is shameful and pathetic that the United States is targeting Iraqi officials on baseless grounds."
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2026-05-08
FED'S DALY SAYS THAT IF THE CONFLICT IS RESOLVED, THE PREVIOUS POSITIVE TRENDS MIGHT COME BACK
FED'S DALY SAYS THAT IF THE CONFLICT IS RESOLVED, THE PREVIOUS POSITIVE TRENDS MIGHT COME BACK
2026-05-08
The US Treasury Department has privately demanded that Binance comply with a monitoring program tied to its 2023 anti-money-laundering settlement, according to The Information. The request followed reports alleging more than $1 billion flowed through
The US Treasury Department has privately demanded that Binance comply with a monitoring program tied to its 2023 anti-money-laundering settlement, according to The Information. The request followed reports alleging more than $1 billion flowed through the exchange to Iran-linked groups in 2024 and 2025. Treasury Under Secretary for Terrorism Gene Lange reportedly reminded Binance to cooperate fully by providing relevant records and documents promptly. Binance said it is cooperating with the independent monitor and strengthening transparency and compliance controls. The exchange previously agreed to pay more than $4 billion in penalties and retain an independent compliance monitor for three years.
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