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Tag: Binance

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Senators Target Binance in Sanctions and AML Probe Request
Key Takeaways

U.S. senators urged a federal review of Binance’s sanctions and AML compliance.
Lawmakers cited reports of $1.7B in digital assets allegedly flowing to Iranian-linked entities.
Concerns include potential Russian sanctions evasion and access by Iranian users.
Binance denies… Read full article
3h ago
Binance AML
Coindoo.com
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. Read full article
6h ago
Binance
Cointelegraph.com
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Lawmakers Press for Investigation Into Binance Over Sanctions Concerns
Senators press federal agencies to examine Binance’s anti-money laundering controls and USD1 stablecoin links.
Pressure is mounting on Binance as U.S. lawmakers call for closer federal scrutiny. Nine Democratic senators have asked top officials to review the exchange’s sanctions compliance… Read full article
7h ago
Binance Maker ION
Livebitcoinnews.com
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Binance Surpasses $35B In Gold Volume As Crypto-Native Traders Disrupt Traditional Commodity Desks
Binance expanded its product suite on January 5 with the launch of gold futures trading, offering users 24/7 access to price exposure on the precious metal. The move reflects a broader trend within digital asset platforms: the convergence of traditional… Read full article
15h ago
Binance traders
Bitcoinist.com
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The 2.4 Million Ethereum Anchor: How Binance’s Illiquid Supply Is Absorbing ETH’s February Volatility
Ethereum is navigating a period of heightened volatility and uncertainty as it hovers around the critical $2,000 threshold. While recent price action suggests temporary stabilization after weeks of selling pressure, conviction remains limited. The $2,000 level is functioning less as… Read full article
16h ago
Ethereum Binance ETH ION
Bitcoinist.com
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In a Memoir Draft, Changpeng Zhao of Binance Details the Talks Leading to His Prison Time
In a draft of his memoir, Changpeng Zhao, the founder of Binance, laid out the secret negotiations that led to his imprisonment and a run-in with ICE. Read full article
19h ago
Binance
The New York Times
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27.02.2026
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Crypto Bloodbath: Bitcoin Liquidations Hit $249M as Binance and Bybit Lead Flush
Heavy long liquidations and falling open interest signal sharp deleveraging as spot demand weakens across U.S. markets.

Crypto derivatives markets faced intense pressure over the past 24 hours. More than 123,000 traders were liquidated as volatility accelerated across major exchanges.… Read full article
22h ago
Bitcoin Binance
Livebitcoinnews.com
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0
How Binance Obtained Licenses in 15+ Jurisdictions: A Multi Jurisdictional Compliance Case Study
IntroductionContinue reading on Coinmonks » Read full article
23h ago
Binance
Medium.com
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
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Strict editorial policy that focuses on accuracy, relevance,… Read full article
23h ago
Binance REN
NewsBTC
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How Binance Obtained Licenses in 15+ Jurisdictions: A Multi Jurisdictional Compliance Case Study
IntroductionContinue reading on Medium » Read full article
23h ago
Binance
Medium.com
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Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations
Bitcoin Magazine

Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations

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… Read full article
24h ago
Binance
Bitcoinmagazine
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Where to Borrow USDT Against Crypto: Choosing Between Clapp, Nexo, and Binance Loans
Borrowing USDT against crypto has become a standard liquidity strategy for both long-term asset holders and active traders. The appeal is straightforward: you keep exposure to BTC, ETH, or other assets while accessing stable capital for trading, hedging, or real-world… Read full article
1d ago
Binance USDT Nexo
Crypto Daily
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New York judge blocks Binance bid to force US crypto claims into arbitration
The ruling keeps pre‑2019 investor claims in open court and rejects Binance’s bid to send the dispute to private arbitration in Singapore. Read full article
1d ago
New York Binance BLOCK ARbit
Cointelegraph.com
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26.02.2026
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Senator Blumenthal Demands Binance Records Over Alleged $1.7B Iran Sanctions Breach
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange facilitated $1.7 billion in cryptocurrency transfers to Iranian entities linked to terrorism. Investigating the Hong Kong Connection U.S. Sen. Richard Blumenthal,… Read full article
2d ago
Binance
Bitcoin News
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0
Not Jane Street, not Binance: Why Bitcoin is really down
As Bitcoin slid from its recent highs, trends suggest the move was driven by widespread position unwinding, not coordinated selling. Read full article
2d ago
Bitcoin Binance
AMBCrypto
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Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions
Cryptocurrency exchange Binance is once again facing scrutiny in the United States, this time following a formal inquiry launched by Democratic Senator Richard Blumenthal. 
Senate Demands Records From Binance
In a letter dated February 24 and addressed to Binance co-CEO… Read full article
2d ago
Binance Transactions ION
Bitcoinist.com
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Senator Raises Concerns Over $1.7B in Alleged Binance Transfers
Senate probe into Binance over alleged $1.7B Iran-linked transfers revives scrutiny of its past AML violations and U.S. standing.
Binance is facing new questions from U.S. lawmakers after reports linked $1.7 billion in transactions to Iranian entities. Senator Richard Blumenthal… Read full article
3d ago
Binance
Livebitcoinnews.com
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