Binance, which agreed to a monitor while pleading guilty to US charges related to sanctions and anti–money-laundering ...

The Treasury Department demands compliance from the top digital asset exchange.

Binance is facing renewed pressure from the U.S. Treasury Department after reports alleged that more than $1 billion in ...

US Treasury reportedly pressed Binance to comply with its 2023 monitoring deal after reports of $1B in Iran-linked transfers.

The U.S. Department of the Treasury has privately demanded that Binance comply with a monitoring program U.S. regulators ...

Binance’s head of regulatory affairs, Dugan Bliss, made a pointed argument at the sidelines of Consensus 2026 in Miami: no ...

About 100K Bitcoin has left Binance, OKX, and Gemini since February 2026, pushing exchange reserves to their lowest level in ...

After agreeing to one of the largest-ever penalties for financial crime in U.S. history and the departure of its founder and CEO Changpeng “CZ” Zhao, Binance crypto exchange faces a crisis in ...

Binance and the cryptocurrency exchange’s CEO have collectively been hit with numerous charges from the Securities and Exchange Commission (SEC). With its 13 total charges, the SEC complaint accused ...

LONDON (Reuters) - Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to cut Iran off from the global financial system, ...