Nine U.S. senators urge Treasury and DOJ to review Binance’s sanctions compliance, settlement terms, and Trump-linked stablecoin ties.

A quarter of Binance staff now focused on compliance.

Crypto exchange Binance pushed back against a recent report by Fortune, rejecting allegations that it enabled sanctions-violating transactions tied to Iran and fired compliance investigators who ...

Senator Richard Blumenthal is turning up the heat on Binance after internal investigators at the crypto exchange reported ...

Crypto exchange Binance says it has “significantly reduced exposure” to sanctioned entities and high-risk jurisdictions, ...

Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations.

US Senators Urge Federal Probe Into Binance Sanctions Compliance. A bipartisan group of 11 United States senators has pressed ...

Senate Democrats urge DOJ and Treasury to investigate Binance over Iran sanctions concerns and reported Trump-linked ties.

Binance strongly denied firing its compliance team for flagging Iranian-linked transactions, calling reports inaccurate. Investigations claim over $1 billion in USDT moved via Tron to ...

CZ says Binance US may expand in the U.S. after the SEC withdrew its 2023 lawsuit, with banking ties and licensing under review.

Michael Adams is a former Cryptocurrency and Investing Expert Editor at Forbes Advisor. He's researched, written about and practiced investing for nearly two decades. As a writer, Michael has covered ...