Azebaijan's President Ilham Aliyev, right, and European Council President Antonio Costa shake hands during their meeting in Baku, Azerbaijan, Wednesday, March 11, 2026.
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.
Binance has pushed back against allegations raised in a US Senate inquiry over possible violations of Iran sanctions. In a ...
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.
Cryptopolitan on MSN
Binance says Iran-linked transaction reports are false and misleading
Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...
A US federal judge has dismissed a civil lawsuit seeking to hold cryptocurrency exchange Binance and its founder Changpeng ...
The DOJ probes Binance's alleged role in aiding Iran's sanctions evasion, scrutinizing transactions tied to militant financing.
Binance denied $1.7 billion in Iran sanctions violations and stood behind its compliance operations, in a new letter to ...
A US federal court has dismissed an anti-terrorism lawsuit filed by 535 plaintiffs against Binance and its founder Changpeng Zhao for allegedly providing material support related to 64 terrorist ...
Cryptopolitan on MSN
US federal investigators are examining Iran-linked activity on Binance
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.
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