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As Iran braced for conflict with the U.S., a key regime financier built a secret payment network to keep money flowing to its military forces. At its core was Binance. Until as recently as December, ...
Binance says it prevented $10.53 billion in user losses and blacklisted 36,000 malicious addresses, with AI now powering over half of its fraud controls. Crypto exchange Binance says its AI-powered ...
Binance, which agreed to a monitor while pleading guilty to US charges related to sanctions and anti–money-laundering violations almost three years ago, received a letter from the Department of the ...
When Binance pleaded guilty to US sanctions and anti-money-laundering violations in late 2023, rebuilding its compliance operation was key to the deal. The exchange had earlier that year hired Noah ...
Binance Research suggests the upcoming 2026 United States midterm elections could set the stage for a recovery in both Bitcoin and equities. New research from Binance suggests the upcoming 2026 United ...
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 ...
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. A group of 11 US senators has asked federal ...
Ties between the exchange and the president’s company, World Liberty Financial, have only strengthened since the president pardoned Binance’s founder, Changpeng Zhao. By David Yaffe-Bellany David ...
Binance co-CEO Richard Teng called the U.S. "a very important marketplace" but said at a CNBC Davos event that the company was taking a "wait-and-see" approach to returning. At another CNBC event, ...
According to @binance, Binance released guidance on using ED25519 signatures for Binance API security, covering how to generate keys, sign requests, and trade ...