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

A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related ...

Binance has sued the Wall Street Journal over what it termed "false and defamatory reporting" in a previous story from February.

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.

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

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

The plaintiffs who sued Binance, Binance.US, and Changpeng Zhao in Alabama over the US Anti-Terrorism Act have until April 10 to file a second amended complaint or face dismissal.

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