Binance
بایننس
Crypto exchange
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View Timeline →Chinese Firms Allegedly Launder Iranian Oil Money Through Binance, Prosecutors Claim
Chinese firms allegedly utilized the cryptocurrency exchange Binance to launder money derived from Iranian oil sales, as stated by prosecutors. This situation involves Chinese companies…
DOJ Accuses Binance Users of Facilitating Iranian Oil Transactions
The U.S. Department of Justice (DOJ) has reported that customers of the cryptocurrency exchange Binance have been using the platform to channel funds related to…
DOJ Accuses Binance of Laundering Millions in Iranian Oil Proceeds
The U.S. Department of Justice has announced that millions of dollars in oil proceeds from Iran were laundered through the cryptocurrency exchange Binance. This involves…
Iran-Linked Crypto Exchange Transfers $676M to Binance, Raising Sanction Concerns
A crypto exchange linked to Iran reportedly transferred $676 million to Binance, highlighting the country's involvement in cryptocurrency transactions. This raises concerns about Iran's financial…
Iran Allegedly Uses Binance for Billions in Funding Despite Illicit Activity Concerns
Iran has allegedly moved billions of dollars through the cryptocurrency exchange Binance to fund its regime, continuing these transactions into the current month. Despite Binance's…
Iran's Billions Funneled Through Binance to Sustain Regime Amid Ongoing Sanctions
Iran has reportedly moved billions of dollars through the cryptocurrency exchange Binance to finance its regime, with these activities continuing into the current month. This…
U.S. Treasury Urges Binance to Comply with Regulations Amid Iran Crypto Concerns
The U.S. Treasury Department has demanded that Binance, a major cryptocurrency exchange, comply with regulations following reports of its involvement with Iranian crypto activities. This…
Senator Urges DOJ and Treasury to Address Binance Monitoring Amid $1.7 Billion in Iran-Linked Crypto Transactions
A U.S. Senator is urging the Department of Justice (DOJ) and the Treasury to clarify the status of monitoring activities related to Binance following the…
Binance's Oversight: $1.7 Billion in Crypto Transfers to Iran Exposed
Investigators have discovered that Binance, the world's largest crypto exchange, facilitated the transfer of $1.7 billion to entities associated with Iran, despite warning signs being…
Binance's Oversight: Uncovering Links to Iran in Cryptocurrency Transactions
The New York Times article discusses how Binance, a major cryptocurrency exchange, overlooked significant clues linking its operations to Iran, raising concerns about compliance with…
Binance Accounts Allegedly Used to Transfer Over $1 Billion to Iran-Linked Entities
Internal investigators have linked Binance accounts to the transfer of over $1 billion to entities associated with Iran, raising concerns about the platform's role in…
Binance Formally Rejects US Senate Claims of Iran Sanctions Violations
Binance has formally rejected claims by US senators of weak compliance systems and enabling illicit financial activity related to Iran sanctions. The exchange stated it…
Iran Allegedly Transfers $1.7 Billion to Terror Groups via Binance
Iran has allegedly funneled $1.7 billion to terrorist organizations through the cryptocurrency platform Binance. This situation involves Iran's financial dealings with groups classified as terrorist…
Senator Blumenthal Investigates $1.7 Billion Transactions from Binance to Iranian Entities
Senator Richard Blumenthal has initiated an inquiry into the transfer of $1.7 billion from Binance accounts to Iranian entities. This move raises concerns about the…
Binance Refutes Claims of Investigator Dismissals Amid $1.7 Billion Crypto Transactions to Iran
Binance has denied reports that it fired investigators in connection with $1.7 billion in cryptocurrency flows to Iran. This situation involves Binance, a major cryptocurrency…
Binance Allegedly Funded Iranian Entities, Raising Sanction Concerns
Reports suggest that the cryptocurrency exchange Binance may have provided funding to Iranian entities, raising concerns about potential violations of international sanctions. This involvement highlights…
Binance's Commitment to Combat Crime Faces Internal Violations
Binance, a major cryptocurrency exchange, has pledged to enhance its efforts against financial crimes, but internal investigations revealed potential violations by its employees. This situation…
Binance Investigates $1.7 Billion in Transactions Linked to Iran
Internal investigations at Binance revealed that $1.7 billion was transferred from accounts on the exchange to entities associated with Iran. This raises concerns about compliance…
Binance Refutes Claims of Compliance Team Dismissal Over $1B Iran-Linked Transactions
Binance has denied reports that it fired its compliance team in response to over $1 billion in transactions linked to Iran. The situation involves Binance,…
Binance Refutes Sanctions Violation Claims Amid $1 Billion Iran-Linked USDT Transactions
Binance has denied allegations of breaching sanctions after reports emerged of $1 billion in USDT transactions linked to Iran. The claims raise concerns about the…