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Tag: Binance

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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
10h ago
Binance Transactions ION
Bitcoinist.com
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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
17h ago
Binance
Livebitcoinnews.com
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25.02.2026
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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
1d ago
Binance Launch DROP
Livebitcoinnews.com
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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
1d ago
Binance ION
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
1d ago
Binance Russia Maker
Coindoo.com
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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
1d ago
Binance MAN
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
1d ago
Binance Finance
99bitcoins.com
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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
1d ago
Binance Russia Launch
Cointelegraph.com
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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
2d ago
Markets Binance
Bitcoin News
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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
2d ago
Binance stablecoin ACT ION
Bitcoinist.com
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24.02.2026
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Binance’s Richard Teng Fires Back at WSJ Over Compliance Claims
Binance denies firing staff over sanctions cases, calls WSJ report defamatory and inaccurate.
Compliance exposure to Iranian exchanges dropped 97% from January 2024 to January 2026.
Binance maintains 1,500+ compliance-focused employees and robust global oversight measures.

Binance co-CEO Richard Teng… Read full article
2d ago
Binance ENG
Livebitcoinnews.com
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Binance CEO hints at legal action over report on Iranian sanctions
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities. Read full article
2d ago
Report Binance ION
Cointelegraph.com
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Binance Sees 31M XRP Surge as Upbit Records 14.8M More
31M XRP flowed into Binance in one day, while Upbit saw 14.8M inflows as XRP trades near $1.35–$1.40 after a 40% YTD drop.
More than 31 million XRP flowed into Binance within 24 hours, while Upbit recorded another 14.8 million… Read full article
2d ago
Binance XRP
Livebitcoinnews.com
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Binance adds Ondo’s tokenized stocks in latest RWA push
Binance listed 10 of Ondo's tokenized stocks, ETFs and commodities on Binance Alpha with UAE regulatory approval, expanding crypto access to real-world assets. Read full article
2d ago
Binance stocks
Cointelegraph.com
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Binance Reports 639K BTC in Reserves; ETH Falls by 162K, USDT by $1.16B
Binance’s latest reserves show 639K BTC up 0.41%, while ETH drops by 162K and USDT falls by $1.16B in February’s snapshot.
Binance has released its latest Proof of Reserves update, offering a detailed view of user asset balances as of… Read full article
2d ago
Report Binance ETH #BTC USDT
Livebitcoinnews.com
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Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways:

Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July 2025, currently it occupies only 0.009% of total transaction volume.The exchange states that it will reduce its direct exposure to 4… Read full article
2d ago
Binance
CryptoNinjas
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CZ Eyes Binance US Expansion Following Withdrawal Of SEC’s Lawsuit – Report
Binance.US, the American affiliate of the global crypto exchange, is reportedly exploring expanding within the US to develop and offer “superior products” to the American market, following the Trump administration’s easing of enforcement actions and push for a clear regulatory… Read full article
3d ago
Report Binance SEC ION
Bitcoinist.com
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CZ Signals Binance US Expansion After SEC Drops 2023 Lawsuit
CZ says Binance US may expand in the U.S. after the SEC withdrew its 2023 lawsuit, with banking ties and licensing under review.
Binance founder Changpeng Zhao said Binance US is exploring growth opportunities in the United States after the… Read full article
3d ago
Binance SEC DROP ION
Livebitcoinnews.com
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Binance stablecoin reserves have sunk 19% since November
Binance stablecoin reserves have fallen 18.6% in three months as tightening Fed policy and weak inflows extended the crypto liquidity drought. Read full article
3d ago
Binance stablecoin
Cointelegraph.com
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The $45 Million Crypto Hammer: Whale Inflow To Binance Threatens To Shatter XRP’s Recovery
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Strict editorial policy that focuses on accuracy, relevance,… Read full article
3d ago
Binance XRP ION MER
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