The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds ...

Journal reported that cryptocurrency exchange shut down internal investigation into transactions with network funding terror groups ...

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 ...

The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.

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

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

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

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

Binance files defamation lawsuit against The Wall Street Journal, alleging false compliance statements damaging its ...