Internal findings by the fired investigators reviewed by Fortune pointed to over $1 billion in Tether flowing through Binance to Iran-linked wallets.
Former Binance CEO Changpeng Zhao rejected claims that the exchange dismissed members of its internal investigations team after they flagged transactions tied ...
This post may contain links from our sponsors and affiliates, and Flywheel Publishing may receive compensation for actions taken through them. On June 7th, Binance’s US affiliate—Binance.US—announced ...
DUBAI, UAE, Aug. 28, 2025 /PRNewswire/ -- Binance, the world's largest cryptocurrency exchange by trading volume and users, today announced it has upgraded its Execution Services to aggregate spot and ...
June 7 (Reuters) - Crypto exchange Binance.US said on Wednesday it has decided to pause its over-the-counter trading portal, adding that deposits and withdrawals continue to function as normal. U.S.
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