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 seizes $61M of Iranian crypto profits allegedly laundered through Binance
A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran's illegal oil sales that relied on Binance.
UAE detentions revive question about Binance bank accounts
As this month’s UAE police detention illustrates, Binance customers’ deposits still sit in accounts that put staff within reach of police.
Binance gave Russia customer details despite 2023 exit, report
Binance reportedly bent to Russia's request for customer transfer details despite fully withdrawing its operations from Russia in 2023.
Binance hit with $200M UK lawsuit one day before EU exit
The lawsuit, accusing Binance of offering illegal derivative products, was filed the day before the exchange's forced EU exit.
Binance served Iranian national days before he was sanctioned, report
The Wall Street Journal has revealed that Binance facilitated billions of dollars more in Iran-linked crypto transfers.
Binance face ID locked out ALS patient for 5 months
Binance’s facial identification system left an ALS patient locked out of his crypto funds for five months.
CZ uses new book to share his ‘principles’ — they’re totally unhinged
CZ's book, Freedom of Money, includes 26 pages of so-called "principles." The problem is, they're not really principles. More... opinions.
Crypto exchanges too slow to react to RAVE collapse, ZachXBT
Crypto exchanges Binance, Bitget, and Gate all claimed that they are investigating the RAVE token as it began its -97% downward spiral.
Who is Wei Zhou, one of the most mentioned people in CZ’s book?
Wei Zhou, ex-Binance CFO turned Coins.ph CEO, is cast by CZ as a disloyal antagonist but portrayed elsewhere as a sidelined insider.