Binance CEO Richard Teng has pushed back against a new Wall Street Journal investigation claiming the exchange processed $850 ...
The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.” ...
Binance CEO Richard Teng calls the WSJ's $850M Iran-linked transaction report 'fundamentally inaccurate' as the exchange ...
A network tied to Iranian businessman Babak Zanjani reportedly processed roughly $850 million in transactions through Binance ...
Binance rejects WSJ claims linking it to Iran-related transactions, saying the report misrepresents activity and compliance actions.
Learn more Geopolitical tension is once again spilling into the crypto market, raising new compliance concerns for the ...
The Securities and Exchange Commission is separately suing two major cryptocurrency platforms, Binance and Coinbase. WSJ’s ...
Binance seemed to have known about the suspicious activity taking place in regards to the cryptocurrency exchange itself.
Iran is reportedly under scrutiny over alleged crypto flows and a possible $7.7 billion digital asset stash, as US sanctions ...
The US DOJ is investigating whether Iran used Binance to evade sanctions, with over $1.7B in suspicious transactions flagged ...
This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Jessica Mendoza: Hey everyone, it's Jess. Ryan : And Ryan. A quick heads up ...
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