Binance has reportedly fired investigators and internal compliance experts, after they discovered over $1B in transfers, linked to sanctioned wallets and sources in Iran.

Within weeks, Binance fired or suspended at least four employees involved in the investigation, according to the documents ...

Senator Richard Blumenthal opened a Senate inquiry after reports showed Binance allowed about $1.7 billion in crypto tied to Iran and Russia.

Binance announces a 97% reduction in sanctions-related exposure since January 2024, with the figure dropping to 0.009% of ...

Binance has been sued by the CFTC for allegedly helping American customers evade compliance. There has been a notable outflow of stablecoin assets from Binance's proof of reserve wallets. However, ...

With exchanges losing banking partners, experts are beginnig to warn of a widening relationship between crypto firms and traditional banks. Binance, the world's leading crypto exchange by trading ...

U.S. prosecutors are considering charges against the cryptocurrency exchange and its executives, including CEO Changpeng Zhao, according to Reuters. The end of the year is proving very eventful, even ...

Newly minted Twitter owner Elon Musk isn’t letting up on his migraine-inducing grievances about bots consuming his Twitter feed. Now, less than one day into his ownership, he’s reportedly decided to ...