Senator Blumenthal warns Binance, Tether, Trump-linked firms to submit records by January 4

US Senator Richard Blumenthal has issued a renewed deadline of January 4, 2027, for Binance, Tether , World Liberty Financial, and Fight Fight Fight LLC to provide outstanding documents as part of an ongoing congressional inquiry into cryptocurrency-related activities and alleged regulatory violations. Blumenthal cautioned that failure to comply may prompt stronger investigative measures from Congress. Binance, a leading global cryptocurrency exchange, is facing renewed scrutiny over allegations of facilitating transactions involving sanctioned entities connected to Iran and Russia. The investigation also targets concerns related to Binance’s compliance with previous US regulatory settlements and its anti-money-laundering procedures. In February, Blumenthal requested specific information regarding alleged transactions totaling $1.7 billion tied to sanctioned networks.

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