Binance faces second probe over Iran-linked billions
US investigators want to know if Binance knowingly facilitated Iran's crypto-based illegal oil sales via two Chinese entities.
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US investigators want to know if Binance knowingly facilitated Iran's crypto-based illegal oil sales via two Chinese entities.
Read more (1 min) →The Wall Street Journal has revealed that Binance facilitated billions of dollars more in Iran-linked crypto transfers.
Binance’s facial identification system left an ALS patient locked out of his crypto funds for five months.
Wei Zhou, ex-Binance CFO turned Coins.ph CEO, is cast by CZ as a disloyal antagonist but portrayed elsewhere as a sidelined insider.
More than a decade of Binance-OKCoin rivalry just boiled over with CZ staking $1B on winning an argument with Star Xu.
A US senator is not happy with Binance figures about its Iran-linked activities and is demanding a new set of answers by April 14.
Binance's suit warns that the Wall Street Journal must not be allowed to set aside journalistic standards and publish defamatory narratives.
In the midst of the latest crypto crash, Binance is denying rumors that it's sending legal letters to silence critics.
Binance continues to suffer scrutiny and a deteriorating social media profile after a massive crypto liquidation on October 10.
Skepticism about Binance and CZ continues to fester since October 10, and the company’s $1B BTC buy isn’t helping.