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.
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.
— Donald Trump, Iran
Donald Trump has posted absurd and contradictory claims on a near-daily basis about the Iran War on Truth Social.
Binance's suit warns that the Wall Street Journal must not be allowed to set aside journalistic standards and publish defamatory narratives.
The price of oil relative to BTC during key news events might be one of the most interesting chart studies of the Iran war.
Iran’s largest crypto exchange, Nobitex, is experiencing issues with its Tether/Toman trading pair during a 700% surge in outflows.
Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.