Binance BNB has told Sen. Richard Blumenthal’s (D-CT) Permanent Subcommittee on Investigations that an internal review found no direct transactions between its platform and Iranian entities. Media ...
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Binance says Iran-linked transaction reports are false and misleading
Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...
Binance denied $1.7 billion in Iran sanctions violations and stood behind its compliance operations, in a new letter to ...
Binance told a U.S. Senate investigation that an internal review found no evidence of direct transactions between accounts on ...
Binance tells a U.S. Senate probe it found no direct crypto transfers to Iranian entities and disputes media reports.
Nine U.S. senators urge Treasury and DOJ to review Binance’s sanctions compliance, settlement terms, and Trump-linked stablecoin ties.
Binance has pushed back against allegations raised in a US Senate inquiry over possible violations of Iran sanctions. In a ...
Binance responds to U.S. Senate investigation, denying direct crypto transfers to Iran and calling media reports defamatory.
Binance denies claims it enabled $2B in Iran-linked laundering, telling U.S. lawmakers media reports are inaccurate.
A quarter of Binance staff now focused on compliance.
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