The sanctioned accounts themselves did not sit on Binance, but received funds from wallets on the cryptocurrency exchange.

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

Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...

Binance responds to Senator Blumenthal's inquiry, rejecting WSJ and NYT claims while citing a 97% drop in illicit wallet ...

Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

Binance (CRYPTO:BNB) has told Sen. Richard Blumenthal’s (D-CT) Permanent Subcommittee on Investigations that an internal review found no direct transactions between its platform and Iranian entities.

Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation. Cryptocurrency exchange Binance has been silently shutting down multiple accounts on ...

Global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm ...

The world's largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate ...

Binance has launched Fund Accounts, described as a “first-of-its-kind” solution on its digital asset exchange that enables fund managers to pool investor capital into omnibus accounts and streamline ...