Cathie Wood says Binance did not trigger the October 2025 crypto flash crash, despite earlier comments linking the exchange ...
XRP (CRYPTO: XRP) is trading at $1.39, up just over 1% in the past week. However, sellers offloaded $35 million more XRP than ...
Binance, which agreed to a monitor while pleading guilty to US charges related to sanctions and anti–money-laundering ...
US Treasury reportedly pressed Binance to comply with its 2023 monitoring deal after reports of $1B in Iran-linked transfers.
Binance will compensate users hit by technical glitches during the $19B crypto crash sparked by Trump’s China tariffs, as ...
The Treasury Department demands compliance from the top digital asset exchange.
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Binance introduces 'Withdraw Protection': Funds can no longer be withdrawn without your consent.
For those investing in digital assets—specifically cryptocurrencies—security has always been a paramount concern. Clicking on ...
Ethereum whale Garrett Jin sent $178M to Binance as BlackRock and Fidelity moved ETH to Coinbase Prime. Are the big players ...
The U.S. Treasury is reportedly demanding stricter Binance compliance after reports tied Iran’s crypto activity to sanctions ...
Fresh compliance demand: US Treasury sent Binance a letter seeking records and interviews tied to $1B in Iran-linked transactions, testing its 2023 settlement obligations. Political and legal stakes: ...
$4.3 billion in penalties and forfeitures represents "one of the largest penalties" ever obtained by DOJ against corporate defendant in criminal case, Attorney General Merrick Garland says. Guilty ...
The U.S. Department of the Treasury has privately demanded that Binance comply with a monitoring program U.S. regulators ...
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