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Tag: Binance

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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
4h 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
6h 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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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
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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
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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
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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
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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
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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
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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
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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
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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
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The $45 Million Crypto Hammer: Whale Inflow To Binance Threatens To Shatter XRP’s Recovery
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Created by industry experts and meticulously reviewed

The highest standards in reporting and publishing

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Strict editorial policy that focuses on accuracy, relevance,… Read full article
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Whale Bitcoin Deposits Hit 14-Month High as $8.2 Billion BTC Floods Binance
Bitcoin whale inflows to Binance have reached $8.24 billion over the past 30 days, the highest level in 14 months. Exchange balances are climbing, a trend often associated with rising sell pressure and market volatility. Binance Sees Surge in Large… Read full article
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Binance Pledged to Crack Down on Crime. Its Employees Found Potential Violations.
Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records and other documents. Read full article
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Binance Coin: Can BNB reclaim $600 or is $576 next?
Binance Coin fell below its short term moving averages as holders panic sold Read full article
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XRP Faces Short-Term Risk As Whale Inflows Hit Binance, On-Chain Data Shows
Reason to trust

Strict editorial policy that focuses on accuracy, relevance, and impartiality

Created by industry experts and meticulously reviewed

The highest standards in reporting and publishing

How Our News is Made

Strict editorial policy that focuses on accuracy, relevance,… Read full article
2d ago
NewsBTC
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Whale Transfers Spark $45M Sell-Side Risk as XRP Sees 31M Inflow to Binance
Whales moved $45M in XRP to Binance, raising short-term sell risk as reserves remain below 2024 highs.
Bitcoin continues to trade sideways, offering little short-term direction. Momentum remains weak as altcoins struggle to gain traction without a clear trend from… Read full article
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Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on February 23, 2026, revealing that its sanctions-related exposure dropped to… Read full article
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Binance Reports 97% Drop in Sanctions Exposure Since 2024
Binance reports 97% reduction in sanctions exposure since 2024, highlighting compliance investments, audits, and global cooperation.
Binance announced a major decline in sanctions-related exposure across its platform. The crypto exchange posted new compliance data via an official statement. In addition,… Read full article
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Binance Clone Script in 2026: Cost, Features, and Technical Architecture Explained
The cryptocurrency exchange market continues to grow quickly and platforms like Binance have set high standards, for trading performance…Continue reading on Coinmonks » Read full article
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Binance says sanctions exposure has declined 97% since 2024
Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sanction violations. Read full article
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