U.S. prosecutors are investigating whether Binance allowed trading linked to Iran despite sanctions restrictions and ...
As part of the resolution, co-founder Changpeng Zhao also pleaded guilty to failing to maintain an effective anti-money ...
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USDE scare returns as stablecoin drops nearly 10% from $1 peg on Binance
Ethena’s USDe stablecoin endured a brief 8% drop to $0.9202 against Tether’s USDT on Binance’s spot market early on Tuesday, an episode that quickly brought back memories of the October 2025 episode ...
Binance says it has a "zero-tolerance policy" for sanctions violations. Prosecutors are asking whether its 2023 compliance fixes held.
Prosecutors seek about $61 million in USDT tied to Iranian black-market oil sales as DOJ and SDNY probe whether Binance ...
Cryptopolitan on MSN
Binance faces DOJ probe as Iran sanctions crackdown widens
US federal prosecutors are looking into whether Binance knowingly allowed trading related to Iran on its platform. The investigation comes at a time when the US is intensifying its pressure on Iran, ...
South Korea’s Upbit placed Sophon (SOPH) under a trading warning and suspended deposits over concerns about disclosures, ...
U.S. prosecutors investigate Binance for potential Iran sanctions violations. A parallel case seeks forfeiture of $61M in crypto linked to Iranian oil sales.
BNB (BNB) trades near $784 with bulls targeting the critical $823 resistance. Technical analysis, RSI momentum, and latest Binance developments covered.
US federal prosecutors are investigating whether Binance violated sanctions on Iran by failing to prevent certain trading activity.
Binance faces US DOJ investigation over Iran sanctions violations despite co-CEO Richard Teng said zero tolerance for illicit ...
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