U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance con...
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled t...
Senate Democrats Urge DOJ to Investigate Binance
TLDR Senate Democrats urged the Justice Department and Treasury to investigate Binance over alleged Iran sanctions violations. Law...
Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To D...
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is...
U.S. Senator opens probe on Binance over alleged $1.7 billion flow to Iranian en...
Richard Blumenthal sent Binance co-chief Richard Teng a letter asking him for records about the exchange’s dealings with Iran-link...
Binance Revives Tokenized Equities in Ondo Finance Deal
TLDR Binance has relaunched tokenized stocks trading through a partnership with Ondo Finance on Binance Alpha. The platform lists...
Crypto’s biggest exchange fights back against allegations of moving billions of...
The Wall Street Journal, The New York Times and Fortune all reported that investigators had been let go after identifying sanction...
Binance brings back tokenized stocks trading with Ondo Finance deal
The world’s largest crypto exchange has listed a batch of tokenized U.S. equities issued by Ondo Finance on its Binance Alpha plat...
XRP Faces $45M Sell Pressure After Whales Move 31M Tokens to Binance in One Day
TLDR: Over 31 million XRP moved to Binance in a single day, driven primarily by the largest holder cohorts. Wallets holding above...
Ethereum Network Set for Maintenance as Binance Prepares Temporary Halt
TLDR Binance announced scheduled maintenance on the Ethereum network that will cause a brief service pause. The exchange confirmed...
Binance Compliance Data Shows 97% Sanctions Reduction Since 2024 Amid Media Scru...
TLDR: Binance cut sanctions-related exchange volume exposure by 96.8%, falling from 0.284% to just 0.009% by July 2025. Direct exp...