Binance is hoping that suing The Wall Street Journal for defamation might help shake off a fresh round of government probes into how the cryptocurrency exchange failed to detect $1.7 billion in ...

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 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 ...

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

Binance has sued The Wall Street Journal for defamation after an article accused the exchange of facilitating sanctions ...

Binance BNB has told Sen. Richard Blumenthal’s (D-CT) Permanent Subcommittee on Investigations that an internal review found ...

The DOJ probes Binance's alleged role in aiding Iran's sanctions evasion, scrutinizing transactions tied to militant financing.

Nine U.S. senators urge Treasury and DOJ to review Binance’s sanctions compliance, settlement terms, and Trump-linked stablecoin ties.

Binance, in collaboration with Interpol and Afripol, successfully completed Operation Red Card 2.0. The coordinated operation with Interpol, Afripol, and ...

A quarter of Binance staff now focused on compliance.

Binance announced on March 12 that its Alpha platform has implemented a new comprehensive token review framework that will aim to remove tokens that don’t meet certain quantitative and qualitative ...