NEW YORK, April 3, 2026 — A federal judge has dismissed a high-profile lawsuit accusing cryptocurrency exchange Binance, its former CEO Changpeng “CZ” Zhao, and its U.S. affiliate of facilitating terrorist financing. The ruling, issued by the U.S. District Court for the Southern District of New York, represents a significant legal victory for the embattled […]
NEW YORK, March 21, 2026 — A U.S. federal judge has dismissed a major lawsuit accusing cryptocurrency exchange Binance, its former CEO Changpeng “CZ” Zhao, and its U.S. affiliate of facilitating terrorist financing. The ruling, issued by the U.S. District Court for the Southern District of New York, represents a significant legal victory for the […]
NEW YORK, March 15, 2026 — A federal judge dismissed a high-profile lawsuit alleging Binance facilitated terrorist financing through cryptocurrency transactions. U.S. District Judge Jeannette A. Vargas ruled that plaintiffs failed to establish sufficient connection between the exchange’s operations and specific terrorist attacks. Former Binance CEO Changpeng “CZ” Zhao immediately responded, asserting centralized exchanges have […]
In a significant legal development on April 15, 2026, a United States federal court dismissed a major lawsuit alleging that cryptocurrency exchange Binance facilitated terrorist financing. Judge Jeannette A. Vargas of the US District Court for the Southern District of New York ruled that the plaintiffs failed to establish a sufficient connection between the exchange’s […]
WASHINGTON, D.C. — In a sharply worded letter dated Friday, global cryptocurrency exchange Binance has forcefully rejected a US Senate probe into its potential facilitation of transactions with Iranian entities, labeling the underlying media reports as “demonstrably false” and “defamatory.” The exchange’s official response, submitted to Senators Richard Blumenthal and Ron Johnson of the Permanent […]
WASHINGTON, D.C., March 15, 2026 — Global cryptocurrency exchange Binance has launched a forceful counterattack against a U.S. Senate investigation into alleged sanctions violations involving Iran. In a formal letter obtained exclusively by our newsroom, Binance executives labeled the congressional inquiry as fundamentally flawed. The exchange claims the probe relies on “demonstrably false” reporting from […]
WASHINGTON, D.C. — March 15, 2026. Global cryptocurrency exchange Binance has issued a forceful rebuttal to a US Senate probe investigating potential sanctions violations involving Iran, labeling the underlying media reports as “demonstrably false” and “defamatory.” In a formal letter dated Friday to Senators Richard Blumenthal and Ron Johnson of the Permanent Subcommittee on Investigations, […]
WASHINGTON, D.C., March 15, 2026 — Global cryptocurrency exchange Binance has issued a forceful response to a U.S. Senate investigation into its sanctions compliance, labeling media reports about Iranian transactions as “demonstrably false” and “defamatory.” In a formal letter obtained exclusively by our newsroom, Binance executives told Senators Richard Blumenthal and Ron Johnson that their […]
In a significant day for global cryptocurrency regulation on Thursday, March 20, 2026, three major enforcement actions unfolded across the United States and the Middle East. Cryptocurrency exchange Binance formally rejected a U.S. Senate inquiry into alleged Iran-linked transactions, Dubai’s regulator ordered entities behind KuCoin to cease all unlicensed operations in the emirate, and the […]
March 20, 2026 — Global cryptocurrency markets face a significant regulatory trifecta today, with major developments simultaneously unfolding across the United States and the Middle East. In Washington D.C., leading exchange Binance formally rejected a U.S. Senate inquiry into alleged Iran-linked transactions. Concurrently, Dubai’s Virtual Assets Regulatory Authority (VARA) ordered entities behind the KuCoin exchange […]
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