The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds transferred through the crypto exchange to finance terrorist organisations ...

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

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

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.

The DOJ probes Binance's alleged role in aiding Iran's sanctions evasion, scrutinizing transactions tied to militant financing.

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.

Pepeto confirmed that exchange development reached 94% and the Binance listing is accelerating as the tools are close to be ready, pushing presale funding past $7.859 million with large wallets ...

The investigation is focused on money flowing through the crypto platform to a network that backs terror groups, including Yemen’s Houthi militants. | World News ...

On a humid afternoon in Nigeria's commercial capital, Lagos, a young trader in electronics pulls out his phone and opens Binance, the world's largest cryptocurrency trading platform by trading volume.

FinHarbor CEO Ilya Podoynitsyn explains why no-KYC crypto debit cards carry hidden compliance risks fir crypto card programs.

Revolut has obtained a full U.K. banking license, enabling expanded services and deposit protection for eligible funds. The company, valued at $75 billion, will transition customer accounts to Revolut ...