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

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.

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 ...

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

The investigation is focused on money flowing through the crypto platform to a network that backs terror groups, including ...

In early 2025, an embattled Iranian regime was turning increasingly to crypto in order to thwart sanctions choking its economy. During this time, a VIP account on Binance registered to a 79-year-old ...

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

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 ...

The latest Binance new listing announcement buzz surrounds DeepSnitch AI, Midnight & Opinion. DSNT leads with 193% presale gains and a March 31st Uniswap launch.

The derivatives market on leading digital assets exchange Binance is doing more than five times the business of spot, hinting at volatile market conditions. The futures-to-spot volume ratio on the ...

The Justice Department is investigating allegations that Iran may have used the cryptocurrency exchange, Binance, to circumvent U.S. sanctions. The probe, reported by The Wall Street Journal, explores ...

The Justice Department has launched an investigation into Iran’s use of Binance to circumvent U.S. sanctions, according to a report from the Wall Street Journal ...