US senators call Binance ‘repeat offender’ over $2B Iran transfers
The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.
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.
The Binance France head avoided the three armed men who targeted another crypto entrepreneur that same day.
Critics of Binance and its founder CZ wanted to blame someone for unusual, whipsawing trading action over the weekend.
In the midst of the latest crypto crash, Binance is denying rumors that it’s sending legal letters to silence critics.