Senator Richard Blumenthal has demanded the disclosure of documents relating to suspicious financial transactions, including potential transactions related to Iran. These organizations are set a period of up to 4 January 2027 year for providing information. At the moment, this request is voluntary, but in the future, the senator may receive the power to forcibly seize documents through Congress.
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In the United States initiated the process of investigation against companies Binance, Tether, as well as crypto assets associated with the Trump family
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