Crypto exchange pushed back on $1.7 billion Iran-linked flow allegations and called media reports behind the probe “defamatory.” www.coindesk.com
Binance
-
-
Scams
Binance Denies $1.7 Billion in Iran Sanctions Violations Amid US Senate Probe
by shayaanby shayaanIn brief Binance denied violating Iran sanctions with more than $1.7 billion in transactions in a new letter to Senator Blumenthal. The …
-
The XRP price is once again flirting with a familiar setup shrinking exchange supply and a technical pattern that’s starting to look …
-
Adoption
Binance eyes five new Asia licenses as crypto adoption accelerates in APAC
by shayaanby shayaanBinance’s regional head has confirmed that the exchange is expecting five additional licenses across Asia this year. Summary Binance expects to secure …
-
Markets
PayPay, 40% owner of Binance Japan, seeks up to $1.1 billion in Nasdaq IPO
by shayaanby shayaanThe Nasdaq-bound payments firm backed by SoftBank targets a valuation above $10 billion. www.coindesk.com
-
Opeyemi is a proficient writer and enthusiast in the exciting and unique cryptocurrency realm. While the digital asset industry was not his …
-
Regulation
Sen Warren leads Democrat probe into Binance in latest scrutiny of Trump crypto ties
by shayaanby shayaanA group of Senators have written a letter to Attorney General Pam Bondi and Treasury Secretary Scott Bessent requesting that Binance’s compliance …
-
Regulation
New York judge blocks Binance bid to force US crypto claims into arbitration
by shayaanby shayaanA United States federal judge ruled that Binance cannot force a group of US customers to arbitrate claims over losses on crypto …
-
Regulation
US senator probes Binance over alleged Iran and Russia sanctions violations
by shayaanby shayaanRichard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …
-
Analysis
Ethereum Price Teeters as Binance Deposits Spike: Capitulation or Bottom?
by shayaanby shayaanThe Ethereum price is bleeding, and now the on-chain data is flashing something interesting, maybe ominous. Unique ETH deposit addresses on Binance …