Browsing: binance
Senator presses DOJ and Treasury over status of Binance monitors after Iran-linked crypto flows
Congress continues to probe Iran’s use of Binance. Sen. Richard Blumenthal (D-Conn.) sent out letters on Friday asking for details…
Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations
In 2023 the crypto exchange Binance pleaded guilty to violating anti-money-laundering and know-your-customer laws as well as sanctions violations. The…
Binance has been proudly nomadic for years. A new announcement suggests it’s chosen an HQ
For years, Binance has dodged questions about where it plans to establish a corporate headquarters. On Monday, the world’s largest…
How Binance’s Yi He became ‘the most powerful woman in crypto’—and steered the company past its biggest ordeal
When Yi He was a girl in the 1980s, she walked to the well for water and relied on kerosene…
The world’s largest crypto exchange and the Securities and Exchange Commission have agreed to end one of the most consequential—and…
How the Trump family is poised to profit from a $2 billion Middle East crypto deal that uses their stablecoin
President Donald Trump and his family’s crypto entanglements keep growing. The latest example came last week when Trump’s son Eric…
Payments startup Checkout.com was once the most valuable startup in Europe, garnering a $40 billion valuation thanks to deals with…
Former U.S. agent Tigran Gambaryan denied bail by Nigeria as family and supporters decry unjust detention
It has been almost eight months since Binance executive and former IRS agent, Tigran Gambaryan, has been wrongfully detained in…
On Friday, Changpeng Zhao will step out onto the streets of Long Beach, California as a free man for the…
Binance CEO Richard Teng announced this week that the crypto giant has seen a 40% increase in corporate and institutional…











