Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money laundering, and platform compliance were “false, misleading, and ...
Senator Richard Blumenthal launched a formal inquiry into Binance over $1.7 billion in alleged Iran-linked and Russia shadow-fleet transactions. Binance denies violating sanctions laws and ...
Binance responds to Senator Blumenthal's inquiry, rejecting WSJ and NYT claims while citing a 97% drop in illicit wallet ...
A Manhattan federal judge has dismissed a lawsuit that tried to hold the world’s biggest cryptocurrency exchange, Binance, and its founder responsible for allegedly funding what they said were ...
Binance's Richard Teng calls WSJ's compliance report defamatory and demands a full retraction over Iran sanctions claims.
Binance has rejected allegations that it retaliated against members of its internal investigations team after they flagged roughly $1.7 billion in cryptocurrency transfers linked ...
Binance officially responded to a US Senate inquiry, saying it was based on false reporting and denying that employees were fired based on an investigation into Iranian entities.
The world’s largest crypto exchange has listed a batch of tokenized U.S. equities issued by Ondo Finance, reviving stock ...