The US DOJ says several companies used Binance to relay ~$1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action against two clients
The US DOJ says several companies used Binance to relay ~$1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action against two clients
Prosecutors said around $1.5 billion was sent back to Iran through a series of interrelated digital wallets
Russian law enforcement docs: Binance provided Russia with IT specialist Yuri Belenkiy's transaction history and passport number, leading to terrorism charges
Binance last year handed Russian authorities details of cryptocurrency donations to Ukrainian fundraising campaigns that were used …
Ethereum layer-2 blockchain developer Movement Labs files for Chapter 11 bankruptcy, after months of upheaval that included a token scandal and a Binance ban
Movement Labs, a layer-2 Ethereum blockchain developer, files for Chapter 11 bankruptcy after a period of upheaval that included a token scandal and Binance ban
Almost 1,700 UK investors sue Binance and Changpeng Zhao for £150M+, alleging Binance sold them risky, complex derivative products without regulatory approval
Almost 1,700 British investors are suing Binance and founder Changpeng Zhao for at least £150 million ($200 million) …
Almost 1,700 UK investors sue Binance and Changpeng Zhao for at least £150M, alleging Binance sold them risky derivative products without regulatory approval
Almost 1,700 British investors are suing Binance and founder Changpeng Zhao for at least £150 million ($200 million) …
Source: Binance Chief Compliance Officer Noah Perlman is looking to leave in 2026 or 2027; other senior compliance staff have departed over the past few months
When Binance pleaded guilty to US sanctions and anti-money-laundering violations in late 2023, rebuilding its compliance operation was key to the deal.
Sources: the US DOJ is investigating Iran's use of Binance to evade sanctions, focusing on money flowing to networks backing terror groups like Yemen's Houthis
Binance files a New York defamation lawsuit against Dow Jones over the WSJ's February 23 article on the crypto exchange's handling of Iran-linked transactions
Francisco Rodrigues /CoinDesk:NEW