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Results for Iran, Binance

8 stories, newest first

Sep 22 — Binance, Iran

US investigators want to know if Binance knowingly facilitated Iran's crypto-based illegal oil sales via two Chinese entities.

A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran's illegal oil sales that relied on Binance.

May 22 — Binance, Iran

The Wall Street Journal has revealed that Binance facilitated billions of dollars more in Iran-linked crypto transfers.

Apr 3 — Binance, Iran

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.

Mar 11 — Binance, Iran

Binance's suit warns that the Wall Street Journal must not be allowed to set aside journalistic standards and publish defamatory narratives.

Feb 25 — Binance, Iran

The inquiry questions Binance's commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.

The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.

Jul 11, 2022 — Binance, Crypto

Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.