U.S. Senator Richard Blumenthal previously sent formal inquiry notices to Binance regarding Iran-connected money laundering and to Tether regarding U.S. policy influence

Bicameral federal legislature of the United States, made up of the Senate and the House of Representatives, which writes law, controls federal spending and oversees the executive branch. Its two chambers represent states and districts on different terms and hold different constitutional powers.

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.