Journal reported that cryptocurrency exchange shut down internal investigation into transactions with network funding terror groups Sign up for the Breaking News US ...

Binance filed a lawsuit after the Wall Street Journal reported a Justice Department probe into Iran’s alleged use of the exchange to avoid sanctions. Update, March 11, 1:00 pm UTC: This article has ...

The U.S. Justice Department is investigating Iran's use of Binance to evade sanctions, according to a report published Wednesday in the Wall Street Journal. Citing sources familiar with the matter, ...

Binance sues the WSJ, and this adds another chapter of legal challenges in 2026. The biggest exchange officially filed a defamation lawsuit against the Wall Street Journal in the Southern District of ...

A United States federal court in the Southern District of New York has dismissed all claims in an anti-terrorism act (ATA) lawsuit filed by 535 plaintiffs against cryptocurrency exchange Binance and ...

Binance filed a defamation lawsuit against Dow Jones, the publisher of The Wall Street Journal, on the same day the newspaper published a report claiming the U.S. Justice Department is investigating ...

The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds transferred through the crypto exchange to finance terrorist organisations ...

Binance.US, the American affiliate of the world's largest crypto exchange, named Stephen Gregory as CEO, installing a compliance-focused executive at the helm at a time that competition among U.S.

NY Federal Judge Rejects Terror-Financing Case Against Binance, Zhao “The court has unambiguously rejected the false and damaging narrative that Binance assisted terrorists,” Eleanor Hughes, Binance's ...

The global cryptocurrency industry is once again under attention after the world’s largest crypto exchange, Binance, filed a lawsuit against the American newspaper The Wall Street Journal. The legal ...

The Justice Department is investigating Iran’s use of Binance to evade U.S. sanctions. Binance is the world’s largest crypto exchange. The probe follows the ...

Following the company's US exit in 2023, Binance hasn’t yet made any official plans to re-enter the US market. However, Binance Co-CEO Richard Teng called the U.S. “a very important marketplace” but ...