Tag: Binance

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US Court Dismisses Binance, CZ Terrorism Financing Lawsuit

Former Binance CEO Changpeng “CZ” Zhao said centralized crypto exchanges have “zero motive” to assist terrorists after a US court dismissed a lawsuit accusing...

Binance slams $1.7bn Iran probe from US Senators, calls reports ‘defamatory’ – DL News

US senators last month called for an investigation into Binance.The probe comes after newspaper reports claimed the exchange laundered money for Iranian entities.Binance’s legal...

US Judge Throws out Lawsuit Against Binance and CZ Over Claims of Funding Linked to Violent Attacks

A federal judge dismissed claims tying Binance and its founder Changpeng Zhao (CZ) to terrorist attacks, delivering a significant legal victory for the crypto...

Binance Pushes Back on Senate Inquiry, Calls Allegations ‘False and Defamatory’ in Formal Response

Binance pushes back against U.S. scrutiny, outlining a sweeping compliance system, thousands of law-enforcement collaborations, and aggressive monitoring tools as it challenges allegations that...

Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a...

Binance Slams US Senate Probe over Iran as Based on Defamatory Reports

Cryptocurrency exchange Binance has officially responded to a February inquiry launched by a group of 11 US senators, largely denying facilitating transactions to Iranian...

Crypto exchange Binance tells U.S. Senate probe no accounts sent crypto directly to Iran

Binance, via its lawyers, told a U.S. Senate investigation it found no evidence that accounts on its platform transacted directly with Iranian entities, refuting...

Binance Leads Crypto Trading With $7T Spot Vol.: CryptoQuant

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Binance continued to be the spot volume leader in the crypto sector...

Ether Exchange Supply Falls To 6-Year Low on Binance

The balance of Ether (ETH) held on exchanges has slid to a multiyear low, with more than 31 million ETH leaving centralized exchanges in...

Japanese payments firm PayPay, partial owner of Binance Japan, seeks $1.1 billion IPO

PayPay, a SoftBank Corp-backed payments company that owns a 40% stake in Binance Japan, is seeking to raise as much as $1.1 billion in...

Senate Dems Push DOJ, Treasury To Probe Binance

Eleven Democrats on the U.S. Senate Banking, Housing, and Urban Affairs Committee are pressing the Trump administration to investigate Binance over allegations that the...