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

The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.

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 ...

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 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 ...

Binance files a defamation lawsuit against Dow Jones after a WSJ report linked the exchange to Iran sanctions evasion claims.

Binance has sued The Wall Street Journal, saying a February 23 report from the paper damaged its reputation and pushed government officials to open what it called baseless and unnecessary inquiries.

Binance has dropped 7 AI Agent Skills giving AI tools real-time crypto data, smart money signals, and live trade execution.

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

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 ...