Crypto exchange Binance pushed back against a recent report by Fortune, rejecting allegations that it enabled sanctions-violating transactions tied to Iran and fired compliance investigators who ...
CZ denies market manipulation, clarifies Binance Alpha role, reaffirms 100% reserves, and expects continued Bitcoin volatility.
Nine U.S. senators urge Treasury and DOJ to review Binance’s sanctions compliance, settlement terms, and Trump-linked stablecoin ties.
A group of 11 U.S. senators has called on federal authorities to investigate whether crypto exchange Binance is complying ...
A quarter of Binance staff now focused on compliance.
Senator Richard Blumenthal is turning up the heat on Binance after internal investigators at the crypto exchange reported ...
Crypto exchange Binance says it has “significantly reduced exposure” to sanctioned entities and high-risk jurisdictions, ...
A US federal judge rejected Binance's arbitration push, keeping pre-2019 investor claims in court due to inadequate notice ...
US Senators Urge Federal Probe Into Binance Sanctions Compliance. A bipartisan group of 11 United States senators has pressed ...
Senate Democrats urge DOJ and Treasury to investigate Binance over Iran sanctions concerns and reported Trump-linked ties.
Senator Richard Blumenthal has launched an inquiry into alleged Iran-linked crypto transfers as Binance pushes back against ...
US senators asked Treasury and the Justice Department to investigate Binance’s sanctions and AML compliance, citing alleged Iran-linked transfers and possible sanctions evasion.