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

The DOJ investigating Iran’s use of Binance to evade sanctions has escalated regulatory scrutiny on the exchange. U.S. authorities are reviewing more than $1 billion in transact ...

Binance said it sued The Wall Street Journal after the paper reported a DOJ probe into Iran’s alleged use of the exchange to evade US sanctions.

Binance has filed a lawsuit against The Wall Street Journal over a February 23 article alleging $1.7 billion flowed to ...

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

In 2023, Binance founder Changpeng Zhao pleaded guilty in the US to violating money-laundering and sanctions laws. US President Donald Trump pardoned him last year. The report said the US Justice ...

Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.

The Binance crypto exchange has gone on the offensive against the Wall Street Journal or WSJ and its Iran sanctions report ...

Pepeto just announced an AI powered market protection system designed by the former Binance executive on the advisory board, and the crypto news around this Pepeto development is accelerating because ...