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Tag: Binance

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Senator Blumenthal Demands Binance Records Over Alleged $1.7B Iran Sanctions Breach
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange facilitated $1.7 billion in cryptocurrency transfers to Iranian entities linked to terrorism. Investigating the Hong Kong Connection U.S. Sen. Richard Blumenthal,… Read full article
12h ago
Bitcoin News
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Not Jane Street, not Binance: Why Bitcoin is really down
As Bitcoin slid from its recent highs, trends suggest the move was driven by widespread position unwinding, not coordinated selling. Read full article
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Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions
Cryptocurrency exchange Binance is once again facing scrutiny in the United States, this time following a formal inquiry launched by Democratic Senator Richard Blumenthal. 
Senate Demands Records From Binance
In a letter dated February 24 and addressed to Binance co-CEO… Read full article
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Senator Raises Concerns Over $1.7B in Alleged Binance Transfers
Senate probe into Binance over alleged $1.7B Iran-linked transfers revives scrutiny of its past AML violations and U.S. standing.
Binance is facing new questions from U.S. lawmakers after reports linked $1.7 billion in transactions to Iranian entities. Senator Richard Blumenthal… Read full article
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Binance Alpha Launches LYN Airdrop – 256 Points Required
Binance Alpha launches LYN airdrop: 95 tokens for users with 256+ points, 15-point cost, 24-hour claim window.
Binance Alpha has launched the second wave of its Everlyn AI (LYN) airdrop, setting a minimum threshold of 256 Alpha Points for participation.… Read full article
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US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities
Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant.

Blumenthal, a Connecticut senator, sent a formal letter to Binance… Read full article
2d ago
ZyCrypto
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Lawmakers Demand Records From Binance in Iran and Russia Probe
Key Takeaways

Senator Richard Blumenthal launched a formal Senate investigation into Binance over alleged sanctions violations.
Lawmakers are examining claims the exchange processed $1.7 billion tied to Iranian entities and Russia’s shadow oil fleet.
Binance denies wrongdoing and says it… Read full article
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Unlike Binance’s CZ, Trump Not Giving FTX’s Sam Bankman-Fried a Pardon Despite Latest Online Campaign
US President Donald Trump has, in principle, reiterated not to grant a pardon to disgraced former CEO of FTX exchange Sam Bankman-Fried (SBF). The move follows an extensive social media campaign by SBF and his wealthy socialite parents to secure… Read full article
2d ago
ZyCrypto
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Ondo Finance Goes Live on Binance Alpha: Tokenized US Securities Hit Retail
Binance has officially integrated Ondo Finance into its new platform, Binance Alpha. With this, the users are allowed to trade tokenized versions of major US stocks like Apple, Tesla, and Nvidia.
“Tokenization is taking over,” said Ondo on 25 February… Read full article
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flagged suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. Read full article
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Ondo Global Markets Goes Live on Binance Alpha, Expanding Access to Tokenized US Securities
Ondo Finance has integrated its tokenized stock platform with Binance, allowing hundreds of millions of users to trade on-chain versions of blue-chip U.S. equities and exchange-traded funds (ETFs). Ondo Global Markets officially launched on the Binance Alpha platform on February… Read full article
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The $10 Billion Vanishing Act: Binance Stablecoin Reserves Evaporate To 2024 Levels As Liquidity Flees Crypto
The crypto market remains under pressure as Bitcoin and major altcoins continue to lose key support levels, reinforcing a cautious tone across digital assets. Momentum has weakened in recent weeks, with price action struggling to stabilize after the correction that… Read full article
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