WASHINGTON, D.C. — February 26, 2026. The U.S. Department of Justice has launched a critical investigation into Iran’s alleged use of the Binance cryptocurrency exchange to systematically evade American sanctions. According to a Wall Street Journal report published Wednesday, federal prosecutors are examining whether transactions on the platform helped route funds to networks linked to […]
WASHINGTON, D.C., March 26, 2026 — The U.S. Department of Justice has launched a significant investigation into whether Iran utilized the global cryptocurrency exchange Binance to systematically evade American sanctions, according to a Wall Street Journal report. This DOJ Binance Iran sanctions probe centers on allegations that transactions on the platform facilitated the routing of […]
Washington, D.C., March 2025: U.S. Senator Richard Blumenthal (D-CT) has launched a formal inquiry into cryptocurrency giant Binance, demanding answers over reports alleging the platform processed approximately $1.7 billion in transactions with entities linked to Iran. This explosive development revives intense scrutiny of the exchange’s historical anti-money laundering (AML) failures and places its standing with […]
Global, May 2025: The cryptocurrency world faces renewed scrutiny as Binance, the world’s largest digital asset exchange, issues a forceful and detailed rebuttal to a recent investigative report by Fortune magazine. The report alleged that billions of dollars in transactions potentially linked to Iran were processed through the Binance platform, a claim the exchange labels […]
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