Binance is facing renewed pressure from the U.S. Treasury Department after reports alleged that more than $1 billion in ...

The US Treasury has reportedly reminded Binance to adhere to a three-year monitoring program agreed in a 2023 $4.3 billion settlement over anti-money laundering failures. The move follows reports that ...

US Treasury reportedly pressed Binance to comply with its 2023 monitoring deal after reports of $1B in Iran-linked transfers.

Pressure on the embattled crypto exchange is intensifying; Treasury is requesting compliance with a court-imposed monitoring ...

The Treasury Department demands compliance from the top digital asset exchange.

Binance faces renewed Treasury scrutiny over potential Iran linked sanctions violations as its US monitorship remains in ...

New Delhi [India], May 7: Binance today announced the Binance Online, a new global virtual event taking place on May 13 at 11am UTC. The event brings together leading voices from across crypto, ...

The U.S. Department of the Treasury has privately demanded that Binance comply with a monitoring program U.S. regulators ...

On November 21, 2023, the U.S. Office of Foreign Assets Control (OFAC) announced its largest settlement in history with the virtual currency exchange Binance. This almost-billion dollar settlement is ...

Blockchain crypto exchange giant Binance announced today that it has launched Project Shield, the latest level of protection designed to safeguard Binance users and provide them access to secure ...