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Binance AML compliance investigation showing global cryptocurrency transaction monitoring and sanctions screening

Binance AML Compliance: CZ Defends $1B Iran-Linked Transaction Screening

February 14, 2026 j n

Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]