Binance left Russia in 2023, but customer records later appeared in a terrorism-financing case, exposing the limits of crypto privacy.

On November 21, 2023, the U.S. Office of Foreign Assets Control (OFAC) announced its largest settlement in history with the virtual currency exchange Binance. This almost-billion dollar settlement is ...

One attraction of Binance, as the company grew from its 2017 founding into the biggest cryptocurrency exchange in the world, was the firm’s freewheeling flouting of rules. As it amassed well over 100 ...

Binance said it cooperates with lawful information requests from law enforcement agencies around the world, subject to relevant legal, privacy and regulatory requirements. Unsplash/Kanchanara Binance ...

One attraction of Binance, as the company grew from its 2017 founding into the biggest cryptocurrency exchange in the world, was the firm's freewheeling flouting of rules. As it amassed well over 100 ...

The clues started emerging in November 2024, a trail of evidence that pointed to possible financial crimes involving a vendor for Binance, the world’s largest cryptocurrency exchange. Some clues were ...

U.S. DOJ investigates possible violations of Iran sanctions as Binance faces fresh scrutiny over its crypto regulation and ...

The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to violations of the Bank Secrecy Act, an anti-money laundering law, among ...

Kevin O'Leary predicts Binance's decline amid SEC allegations and the exchange's decision to halt Russian currency deposits. SEC accuses Binance and CEO Zhao of deceptive practices and manipulating ...