Binance has sued The Wall Street Journal, saying a February 23 report from the paper damaged its reputation and pushed government officials to open what it called baseless and unnecessary inquiries.
The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds ...
Binance said it sued The Wall Street Journal after the paper reported a DOJ probe into Iran’s alleged use of the exchange to evade US sanctions.
In 2023, Binance founder Changpeng Zhao pleaded guilty in the US to violating money-laundering and sanctions laws. US President Donald Trump pardoned him last year. The report said the US Justice ...
Binance files defamation lawsuit against The Wall Street Journal, alleging false compliance statements damaging its ...
The plaintiffs who sued Binance, Binance.US, and Changpeng Zhao in Alabama over the US Anti-Terrorism Act have until April 10 to file a second amended complaint or face dismissal.
The DOJ probes Binance's alleged role in aiding Iran's sanctions evasion, scrutinizing transactions tied to militant financing.
Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...
A federal judge on Thursday rejected Binance's request that customers who accused the world's largest cryptocurrency exchange ...
A Manhattan federal judge dismissed terrorism financing allegations against Binance and CZ, citing lack of direct evidence ...
The world’s largest crypto exchange often operates beyond the reach of the law. Now it’s helping to enrich the Trump family. Donald Trump and Binance, partners in power. While in office, President ...