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Results for US, Iran, Binance

4 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.

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.