• Senator opens probe on Binance over alleged $1.7 billion flow to Iranian entities Richard Blumenthal sent Binance co-chief Richard Teng a letter asking him for records about the
• US senator launches probe into Binance over Iran, Russia sanctions claims Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance proced
• Binance CEO accuses WSJ of defamation over Iran sanctions report Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees
• Binance denies firing investigators amid $1.7B crypto flow allegations into Iran. • Internal probes reportedly uncovered significant crypto movement to Iranian accounts. • CEO an
• Binance stablecoin reserves dropped 18.6% since Nov, falling $10B to $41.4B. • Binance still holds ~64% of all exchange stablecoin reserves, dominating the market. • Crypto liqui
• Bitcoin holdings in Binance-linked wallets rose to 676,835 BTC, up 9.3% from November low. • The increase signals potential selling pressure or margin use in derivatives, often c
• Bitcoin balances on Binance hit highest since November 2024: here’s what it means Users’ bitcoin holdings in wallets linked to Binance have climbed to highest since late 2024. •
• Binance claims sanctions exposure fell 97% since Jan 2024, now 0.009% of total volume. • Company attributes decline to internal review and removal of non-compliant staff. • Binan
• Binance says sanctions exposure has declined 97% since 2024 Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused
• Bitcoin faces potential drop below $50k, with four key support levels identified. • Realized price levels act as long-term floor, guiding bullish strategy. • Binance traders’ agg
• Binance holds 65% of CEX stablecoin reserves as outflows cool: CryptoQuant Stablecoin outflows slow to $2 billion as Binance consolidates 65% of CEX liquidity, signaling capital
• Binance’s CZ echoes Consensus panelists on lack of privacy blocking crypto adoption Lack of privacy is a barrier to both everyday and institutional use of crypto and blockchain t