Binance denies claims it enabled $2B in Iran-linked laundering, telling U.S. lawmakers media reports are inaccurate.
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Binance says Iran-linked transaction reports are false and misleading
Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...
Binance responds to Senator Blumenthal's inquiry, rejecting WSJ and NYT claims while citing a 97% drop in illicit wallet ...
Binance now operates under Abu Dhabi Global Market supervision. This marks a significant move from unregulated trading to ...
Binance has tightened the customer verification requirements on its platforms as it expands its response to the heightened regulatory scrutiny it has faced in recent months. New customers must now ...
Binance responds to the U.S. Senate inquiry on Iran sanctions exposure, rejecting claims while detailing compliance controls.
Binance has been in the regulatory cross-hairs of jurisdictions across the globe amid claims of it operating unlicensed businesses. As remediation of the ongoing scrutiny, the crypto exchange has ...
Bitcoin exchange Binance has announced changes on its account verification policies, implementing mandatory, hardened know-your-customer (KYC) procedures for all users. Effective immediately, all new ...
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