Latest News

A chained crypto vault under a judge’s gavel, watched by stern investigators in a dark grayscale surveillance room.
Regulation·CeFi

Binance Faces Fresh Iran Scrutiny

Binance faces new Iran sanctions scrutiny as senators press DOJ and Treasury on whether post-2023 settlement compliance reforms are real.

General News
RARavi DeshmukhApr 27 10:31
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Market News·Regulation

Binance Sues WSJ for Defamation as DOJ Probes Iran Sanctions-Evasion Claims

Binance sues WSJ for defamation as reports say DOJ is probing alleged Iran sanctions-evasion via Binance, raising risk with BNB near $650.

BTETBN
DEDerek HollowayMar 13 15:02
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Market News·CeFi

Binance Pushes Back on Senate Inquiry, Denies $1.7B Iran-Linked Direct Transfers

Binance rebuts Senate probe over alleged $1.7B Iran-linked crypto flows, saying no customer sent funds directly to Iran and calling reports defamatory.

General News
DEDerek HollowayMar 6 15:12
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Market News·Regulation

Whistleblowers Allege Binance Facilitated $1B in Iran-Linked Transactions Despite U.S. Sanctions

Whistleblowers allege Binance handled $1B in Iran-linked transactions despite U.S. sanctions; Binance denies, citing tougher KYC controls, reviving scrutiny.

BTETSODOPE
+2
RORowan K. DelgadoFeb 24 11:52