Blumenthal Demands Documents From DOJ & Participants in Potential Corrupt Clemency Scheme
financial partnership with World Liberty Financial, the cryptocurrency firm owned by President Trump’s sons. Mr. Zhao received
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31 results for “cryptocurrency” · Connecticut · press release
Blumenthal Releases Report On Trump's Gutting of Consumer Protections
retirement accounts vulnerable to risky assets such as cryptocurrency and private credit. Blocking homeowners from receiving escrow interest
Senator Blumenthal: Week in Review 5/30/26-6/5/2026
inquiry into the illicit use of cryptocurrencies by sanctioned entities, previously writing to the cryptocurrency exchange Binance … Russian money laundering schemes, including recently sanctioned Iranian cryptocurrency exchanges. “Through its U.S. dollar-pegged stablecoin, USDT, Tether
Blumenthal Probes Tether On Its Role in Iranian Shadow Banking
inquiry into the illicit use of cryptocurrencies by sanctioned entities, previously writing to the cryptocurrency exchange Binance … Russian money laundering schemes, including recently sanctioned Iranian cryptocurrency exchanges. “Through its U.S. dollar-pegged stablecoin, USDT, Tether
DeLauro Statement on the $1.8 Billion Taxpayer-Funded Handout to Trump’s Political Allies, Flooding the Swamp
media companies, and pocketed over $850 million in cryptocurrency bribes. He is establishing an additional $1.8 billion fund
Blumenthal Calls Out Prediction Markets' Failure to Address Disputed & Unclear Bets
which provides a dispute resolution process through a cryptocurrency-based, community-voting mechanism. While this theoretically provides … platform, however, it allows betting in cryptocurrencies and does little to verify users, which makes it easy
Blumenthal Presses Trump DOJ & Treasury Department on Binance's Lax Anti-Money Laundering Compliance
dangerously lax anti-money laundering prevention by the cryptocurrency exchange, Binance. In letters sent today to Gacki … Subcommittee’s ongoing inquiry into illicit finance in cryptocurrency, I am writing to request information on the status
Senator Blumenthal: Week in Review 4/10/2026-4/17/2026
dangerously lax anti-money laundering prevention by the cryptocurrency exchange, Binance. In letters sent today to Gacki … Subcommittee’s ongoing inquiry into illicit finance in cryptocurrency, I am writing to request information on the status
Blumenthal Presses Binance on Potential Misrepresentations Regarding Money Laundering & Terrorist Financing
requested and slammed the company for downplaying its cryptocurrency dealings with Iran despite public reporting byFortuneand theNew York … Blumenthalopened a preliminary inquiryinto the illicit use of cryptocurrencies by sanctioned entities, writing to Teng after public reporting
Blumenthal Demands Answers from SEC Chairman over Preferential Treatment of Trump Crypto Backers
partner in the Trump family’s cryptocurrency ventures. In his letter to Atkins, Blumenthal raised concerns about Ryan … with President Trump by buying into Trump family cryptocurrency ventures:“The SEC initially based its 2023 enforcement action
Blumenthal Slams Binance for Dodging Questions About Money Laundering to IRAN Proxies & Russia’s Shadow Fleet
been surreptitiously laundering nearly $2 billion using its cryptocurrency exchange since its 2023 consent order. Critical questions about … preliminary inquiry into the illicit use of cryptocurrencies by sanctioned entities, writing to Richard Teng, chief executive officer
Senator Blumenthal: Week in Review 3/6/2026-3/13/2026
been surreptitiously laundering nearly $2 billion using its cryptocurrency exchange since its 2023 consent order. Critical questions about … preliminary inquiry into the illicit use of cryptocurrencies by sanctioned entities, writing to Richard Teng, chief executive officer
Blumenthal Opens Inquiry After New Reporting Reveals Binance Allowed $1.7 Billion in Money Laundering to Iran Proxies & Russia's Shadow Fleet
vital engine” for Trump family cryptocurrency ventures, and Trump Administration gave a free pass on prior sanctions violations … preliminary inquiry into the illicit use of cryptocurrencies by sanction entities, Blumenthal is seeking information and records from
Murphy, Warren Continue Ethics Investigation Related to Trump’s Envoy to the Middle East
family to launch World Liberty Financial (WLF), a cryptocurrency company. Later, as Special Envoy, Witkoff reportedly advocated
Himes Votes Against Presidential Corruption in CryptocurrencyWashington, DC– Congressman Jim Himes (CT-04) today released the following statement regarding the passage of the GENIUS Act and the Digital Asset Market Clarity Act of 2025: “Today I voted to support the GENIUS Act, which improves on the status quo by establishing market regulations for stablecoins..."
continue grifting off the American people through cryptocurrency schemes. It is common sense that nobody involved
Murphy Leads Senate Colleagues in Forcing Vote to Block Trump's Corrupt Middle East Arms Deals
facilitate a $2 billion investment in the Binance cryptocurrency exchange. Concerns have also been raised about
Murphy on Trump Selling Off U.S. Foreign Policy: This Corruption Has No Precedent in American History
brand-new stablecoin, this is a form of cryptocurrency, in a $2 billion investment deal that this investment
Murphy Announces Upcoming Votes To Block Trump’s Corrupt Middle East Arms Deals
this corruption.” Murphy also discussed the role that cryptocurrency plays in Trump’s corrupt schemes and explained
Murphy, Colleagues, Advocates Call Out Trump’s Corrupt Meme Coin Dinner, Demand The Release Of Attendees’ Names And What Favors They’re Getting
sign on the White House lawn with his cryptocurrency schemes,”said Merkley.“Congress needs to act fast
Senator Blumenthal: Week in Review 5/30/25-6/6/25
fight against Russia. Blumenthalcalled outTrump’s corrupt cryptocurrency scheme
Video: Ahead of Trump Crypto Dinner, Blumenthal Takes to the Senate Floor to Condemn Trump Corruption
President Donald Trump’s financial entanglements with the cryptocurrency firm, World Liberty Financial; his ability to profit from … TRUMP cryptocurrency; his private business agreements with foreign governments; and his acceptance of a plane from the government
Murphy on Meet The Press: Republican Tax Plan is Greatest Transfer of Wealth from the Poor and Middle Class to the Rich in the History of the Country
plane from Qatar and investment in his cryptocurrency scam from the UAE, and they are asking for national
Senator Blumenthal: Week in Review 5/16/2025-5/23/2025
President Donald Trump’s financial entanglements with the cryptocurrency firm, World Liberty Financial; his ability to profit from … TRUMP cryptocurrency; his private business agreements with foreign governments; and his acceptance of a plane from the government
Murphy, Van Hollen, Sanders, Kaine, Schatz File Joint Resolutions Of Disapproval On $1.6B In Arms Sales To United Arab Emirates
facilitate a $2 billion investment in the Binance cryptocurrency exchange. Concerns have also been raised about … greed by routing $2 billion through a cryptocurrency scheme that will bring his family tens of millions
Blumenthal Announces Resolution Condemning Trump Crypto Corruption
Investigations, opened a preliminary inquiry into the $TRUMP cryptocurrency, World Liberty Financial Inc. (WLFI), and other associated business … ventures following reporting that Trump-connected cryptocurrency firms may be enabling the violation of government ethics requirements, facilitating