Through his firm Zedcex, alongside accounts managed by associates, Zanjani allegedly funneled $850 million through Binance over two years.
Binance CEO Richard Teng has pushed back against a new Wall Street Journal investigation claiming the exchange processed $850 ...
The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.” ...
The Wall Street Journal claims Iran continued to use Binance to funnel money despite tough sanctions.
Iran Funneled $850 Million Through Binance: WSJ ...
Binance CEO Richard Teng calls the WSJ's $850M Iran-linked transaction report 'fundamentally inaccurate' as the exchange ...
Binance will compensate users hit by technical glitches during the $19B crypto crash sparked by Trump’s China tariffs, as ...
A network tied to Iranian businessman Babak Zanjani reportedly processed roughly $850 million in transactions through Binance ...
Binance today announced the launch of perpetual futures contracts designed to give users early market exposure to ...
Binance CMO Rachel Conlan says the GENIUS Act is fueling global growth and crypto will be unavoidable within five years.
Visa and Mastercard are currently supported, and users can buy Bitcoin, Ethereum, Litecoin and XRP. To do so, go here, choose ...
Binance Australia mandates sender and beneficiary details for all crypto transfers from July 1, 2026, under Australia's FATF ...