The US DOJ is investigating whether Iran used Binance to evade sanctions, with over $1.7B in suspicious transactions flagged ...

Image generated using Nano Banana Pro. Suspicious money movements were observed from a leaked internal document, revealing disturbing patterns that should have been flagged, but were left to continue ...

WSJ says Babak Zanjani has moved some $850M for Islamic Republic on Binance, which is being 'used as a financial artery for ...

NEW YORK, Feb 26 (Reuters) - A federal ⁠judge ⁠on Thursday rejected Binance's ⁠request that customers who accused the world's largest cryptocurrency exchange of illegally selling unregistered tokens ...

Binance, the world's largest cryptocurrency exchange platform — where users from across the globe buy and sell electronic forms of money — admitted to violating U.S. laws to prevent money laundering ...

The world's biggest cryptocurrency exchange, Binance, was sued by the US Commodity Futures Trading Commission (CFTC) on Monday for operating what the regulator alleged were an "illegal" exchange and a ...

US government moves $1.9M in seized Alameda altcoins like RNDR and UNI to Coinbase Prime, reviving sell-off speculation.

WASHINGTON (AP) — President Donald Trump has pardoned Binance founder Changpeng Zhao, who created the world’s largest cryptocurrency exchange and served prison time for failing to stop criminals from ...

Overview: Binance offers lower trading fees than Coinbase.Coinbase holds a stronger reputation for regulation and ...