As the crypto market infrastructure matures, the conversation among global leadership has shifted from volatility to ...
Noah Perlman, Binance Chief Compliance Officer, "At Binance we’ve built a system that doesn't just react to threats, it ...
Binance, in collaboration with Interpol and Afripol, successfully completed Operation Red Card 2.0. The coordinated operation with Interpol, Afripol, and ...
While headlines at Davos may focus on political posturing and strategic reserves, the enduring legacy of this era will likely be the integration of blockchain as a boring, reliable backend for the ...
US senators are demanding a federal investigation into Binance over allegations that it facilitated $1.7 billion in illicit transfers to Iran.
Nine U.S. senators urge Treasury and DOJ to review Binance’s sanctions compliance, settlement terms, and Trump-linked stablecoin ties.
A group of 11 U.S. senators has called on federal authorities to investigate whether crypto exchange Binance is complying ...
US senators asked Treasury and the Justice Department to investigate Binance’s sanctions and AML compliance, citing alleged Iran-linked transfers and possible sanctions evasion.
A group of Senators have written a letter to Attorney General Pam Bondi and Treasury Secretary Scott Bessent requesting that Binance’s compliance to its 2023 ...
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups.
The world’s largest crypto exchange often operates beyond the reach of the law. Now it’s helping to enrich the Trump family.