Binance and Binance Wallet announced the launch and expansion of a comprehensive suite of AI Agent Skills, empowering any AI ...
Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.
Stocktwits on MSN
Binance documents reveal ‘Chinese nexus’ in $1.7B crypto transfers to sanctioned Iran accounts: Report
The sanctioned accounts themselves did not sit on Binance, but received funds from wallets on the cryptocurrency exchange.
Binance lists Fabric Protocol (ROBO) as its 62nd HODLer Airdrop, offering 100M tokens to eligible BNB Simple Earn subscribers from March 4–6, 2026.
Journal reported that cryptocurrency exchange shut down internal investigation into transactions with network funding terror groups ...
Cryptopolitan on MSN
Binance says Iran-linked transaction reports are false and misleading
Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...
The situation adds pressure to Binance, which is already operating under a compliance monitor following its $4.3 billion anti ...
Binance claims a 97% drop in sanctioned exposure since early 2024, backed by internal data and extensive compliance ...
Bitcoin holds above $70K, yet traders remain bearish as Binance funding rates turn negative and futures leverage drops across ...
Binance disputes a Wall Street Journal report as the U.S. Justice Department reportedly probes alleged Iran-linked crypto transfers.
Binance responds to Senator Blumenthal's inquiry, rejecting WSJ and NYT claims while citing a 97% drop in illicit wallet ...
Binance pushed back against a Senate inquiry alleging $1.7B in Iran-linked crypto transfers, claims illicit activity declined ...
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