Binance is seeing growth in institutional trading at a time when its users' data are being sold on the darknet.
Journal reported that cryptocurrency exchange shut down internal investigation into transactions with network funding terror groups Sign up for the Breaking News US ...
The U.S. Justice Department is investigating Iran's use of Binance to evade sanctions, according to a report published Wednesday in the Wall Street Journal. Citing sources familiar with the matter, ...
Binance filed a lawsuit after the Wall Street Journal reported a Justice Department probe into Iran’s alleged use of the exchange to avoid sanctions. Update, March 11, 1:00 pm UTC: This article has ...
Crypto’s richest mogul has ridden a rebound in Binance’s valuation—and friends in high places—to his highest net worth ever. Ayear and a half ago, Changpeng Zhao was just getting out of jail. After a ...
Binance has filed a defamation lawsuit against The Wall Street Journal over a February article that tied Binance to Iranian networks. Crypto-exchange Binance has filed a defamation lawsuit against The ...
A United States federal court in the Southern District of New York has dismissed all claims in an anti-terrorism act (ATA) lawsuit filed by 535 plaintiffs against cryptocurrency exchange Binance and ...
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 ...
Senators Chris Van Hollen, Elizabeth Warren and Ruben Gallego have vowed to ensure that the Justice Department “conducts a serious investigation into Binance.” A group of Democratic senators say they ...
The probe follows the crypto exchange’s dismantling of an internal investigation into more than $1 billion that flowed through the platform to a network funding ...
The Justice Department is investigating Iran’s use of Binance to evade U.S. sanctions. Binance is the world’s largest crypto exchange. The probe follows the crypto exchange’s dismantling of an ...
Following the company's US exit in 2023, Binance hasn’t yet made any official plans to re-enter the US market. However, Binance Co-CEO Richard Teng called the U.S. “a very important marketplace” but ...
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