The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds ...

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.

Key takeaways: After notable changes in its executive team, Binance has shown resilience and prospects for recovery. The departure of Changpeng Zhao, Binance’s CEO, who was also embroiled in legal ...

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 ...

Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...

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

Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

Gemini covers the leading assets like Bitcoin, Ethereum, and a range of altcoins. Binance lists more new tokens and offers an NFT marketplace as well. Binance supports perpetual futures, while Binance ...

A Manhattan federal judge dismissed terrorism financing allegations against Binance and CZ, citing lack of direct evidence ...

US judge dismisses lawsuit accusing Binance and Changpeng Zhao of facilitating terrorist attacks through cryptocurrency transactions.

Binance files defamation lawsuit against The Wall Street Journal, alleging false compliance statements damaging its ...

Binance is a versatile, fast-evolving exchange that increasingly covers most traders’ needs. BitMEX has long been trusted by many derivatives traders for advanced features and BTC-settled leverage, ...