A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related ...

Binance has sued the Wall Street Journal over what it termed "false and defamatory reporting" in a previous story from February.

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.

The DOJ investigating Iran’s use of Binance to evade sanctions has escalated regulatory scrutiny on the exchange. U.S. authorities are reviewing more than $1 billion in transact ...

Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.

The investigation is focused on money flowing through the crypto platform to a network that backs terror groups, including ...

Key takeaways: After notable changes in its executive team, Binance has shown resilience and prospects for recovery. The departure of Changpeng Zhao, Binance’s CEO, who was also embroiled in legal ...

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 Binance crypto exchange has gone on the offensive against the Wall Street Journal or WSJ and its Iran sanctions report ...

The Justice Department is investigating allegations that Iran may have used the cryptocurrency exchange, Binance, to circumvent U.S. sanctions. The probe, reported by The Wall Street Journal, explores ...

The Justice Department has launched an investigation into Iran’s use of Binance to circumvent U.S. sanctions, according to a report from the Wall Street Journal ...