The DOJ filed a civil forfeiture complaint seeking $61 million in crypto tied to Iranian oil sales. Binance accounts were ...

Two Chinese companies, are alleged to have used trading accounts in Binance to launder the illicit proceeds and funnel the funds to Tehran or its proxies.

US Justice Department files forfeiture lawsuit to seize $61mn in alleged proceeds processed through cryptocurrency platform ...

Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, ...

Chainalysis, a blockchain security firm, has publicly responded to inquiries over an analysis conducted by crypto exchange Binance that used its data. In a November 17 blog post, Binance claimed data ...

US federal prosecutors alleged Iran used cryptocurrency to launder more than US$1.5 billion in illicit oil money. Read more at straitstimes.com. Read more at straitstimes.com.

Binance chief executive Richard Teng has come out to clarify that the US DOJ is not specifically targeting the exchange in ...

Binance news focuses on Richard Teng’s statement that a $61 million US DOJ forfeiture filing alleges no wrongdoing by the ...

US has found $61 million in cryptocurrency tied to black-market Iranian oil sales to China, allegedly laundered through ...

Hamas' Al-Qassam Brigades directed donors to avoid Binance for crypto donations, recommending Bybit, OKX, and Trust Wallet as ...