Binance
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cryptoSenate Democrats Demand Federal Probe into Binance Sanctions Compliance
US Senators call for urgent review of Binance's controls amid concerns over alleged transaction flows to sanctioned Iranian groups and past settlement failures.
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cryptoUS Senators Demand Probe into Binance Sanctions Compliance
Eleven US senators are calling for a federal investigation into Binance's adherence to sanctions and anti-money laundering laws, citing concerns over alleged Iran-linked transactions.
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cryptoSenate Democrats Demand Probe into Binance's Illicit Finance Controls
Nine U.S. Senators have urged the Treasury and Justice Departments to investigate Binance's compliance and illicit finance controls following reports of potential terrorism funding.
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cryptoJudge Blocks Binance Arbitration Bid, Keeping US Customer Claims in Court
A New York judge ruled Binance cannot force US customers into arbitration for crypto losses incurred before February 2019, preserving a key class action lawsuit.
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cryptoSenate Democrats Probe Binance Operations Amid Sanctions Allegations
US Senators demand investigation into Binance's compliance with 2023 settlement, citing illicit finance activity and Iranian transactions.
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cryptoBinance Loses Court Battle: Investors Can Sue Over Crypto Losses
US Judge rules Binance cannot force arbitration on crypto losses, allowing investors to pursue claims in court.
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cryptoEthereum Derivatives Show Early Signs of Buyer Dominance Shift
Analysis of Ethereum's derivatives market on Binance reveals a potential shift in momentum as the Taker Buy Sell Ratio shows early signs of recovery, suggesting a possible change in market structure.
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cryptoJudge Rules Against Binance: Customers Can Sue Over Crypto Losses
US judge denies Binance's bid to force customers into arbitration for unregistered token sales, allowing lawsuits over significant crypto losses.