Weeks after President Trump granted a pardon to convicted Binance founder Changpeng Zhao in October, executives at the crypto exchange dismantled a staff investigation into $1 billion that had ...

Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform. By David ...

Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sanction violations. Crypto exchange Binance says it has “significantly ...

Binance, via its lawyers, told a U.S. Senate investigation it found no evidence that accounts on its platform transacted directly with Iranian entities, refuting allegations that $1.7 billion in ...

The number of bitcoin BTC $72,449.66 held in wallets tied to the cryptocurrency exchange Binance continues to rise, according to data from CryptoQuant. The tally rose to 676,834.84 BTC ($44.53 billion ...

A group of internal investigators at the giant cryptocurrency exchange Binance made a series of startling discoveries last year. People in Iran had gained access to more than 1,500 accounts on the ...

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