Feds Reportedly Investigating Crypto Titan Binance Over Iran Sanctions

The Department of Justice is investigating whether cryptocurrency titan Binance Holdings Ltd. “violated US sanctions on Iran ...

US prosecutors investigate Binance over alleged Iran sanctions violations, crypto laundering

The US government has imposed sanctions on firms and individuals it says are helping Hezbollah and other Iranian proxies in ...
Coinpedia

Binance in Trouble Again? U.S. Probes Possible Iran Sanctions Violations

U.S. prosecutors are once again putting the world’s largest crypto exchange Binance under scrutiny over Iran sanctions. A new ...

Crypto exchange Binance takes on tradfi by courting rich investors to join its expanded wealth-management platform

Binance is opening its Capital Connect platform to qualified individual investors for the first time.
Crypto Briefing

Ethena’s USDe briefly drops to $0.65 on Binance before recovery

Ethena's USDe dropped to $0.65 on Binance during a market sell-off while DeFi platforms showed minimal deviation, exposing ...

DOJ Says Binance Customers Used Crypto Exchange to Funnel Iran Oil Money

Prosecutors said in total around $1.5 billion was sent to Iran through a series of interrelated digital wallets.
Blockonomi

Binance RWA Perpetuals Capture 97% of Post-FOMC U.S. Stock Opening Gaps

Binance RWA perpetuals captured 97% of post-FOMC U.S. stock opening gaps as $1.02B traded outside regular hours after the Fed ...

DOJ Probing Binance Over Potential Iran Sanctions Violations

Federal prosecutors are investigating whether Binance Holdings Ltd., the operator of the world’s biggest crypto exchange, violated US sanctions on Iran by not stopping certain trading on its platform, ...

iPhone app stole crypto keys for over a week before anyone noticed

Binance warns iPhone users after security researchers found the App Store app contained code capable of stealing private keys ...