The sanctioned accounts themselves did not sit on Binance, but received funds from wallets on the cryptocurrency exchange.

Binance has sued The Wall Street Journal, saying a February 23 report from the paper damaged its reputation and pushed government officials to open what it called baseless and unnecessary inquiries.

Binance officially responded to a US Senate inquiry, saying it was based on false reporting and denying that employees were fired based on an investigation into Iranian entities.

A US federal judge has dismissed a civil lawsuit seeking to hold cryptocurrency exchange Binance and its founder Changpeng ...

Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...

Democratic lawmakers are stepping up scrutiny of crypto exchange Binance as US authorities examine whether the platform may have been used to move funds tied to sanctioned Iranian ...

US senators are demanding a federal investigation into Binance over allegations that it facilitated $1.7 billion in illicit ...

Binance must thoroughly check that no US sanctions are violated on the platform. When a team found something, dismissals followed.

Binance has pushed back against allegations raised in a US Senate inquiry over possible violations of Iran sanctions. In a ...

US senators asked Treasury and the Justice Department to investigate Binance’s sanctions and AML compliance, citing alleged Iran-linked transfers and possible sanctions evasion.

A Manhattan federal judge dismissed terrorism financing allegations against Binance and CZ, citing lack of direct evidence ...