Crypto’s richest mogul has ridden a rebound in Binance’s valuation—and friends in high places—to his highest net worth ever. Ayear and a half ago, Changpeng Zhao was just getting out of jail. After a ...

Binance has filed a defamation lawsuit against The Wall Street Journal over a February article that tied Binance to Iranian networks. Crypto-exchange Binance has filed a defamation lawsuit against The ...

NEW YORK, March 6 (Reuters) - A federal judge on Friday dismissed a civil ‌lawsuit seeking to hold Binance, the world's largest cryptocurrency exchange, and founder Changpeng Zhao liable for ...

The world’s largest crypto exchange often operates beyond the reach of the law. Now it’s helping to enrich the Trump family. Donald Trump and Binance, partners in power. While in office, President ...

Across traditional banking, fintech, and crypto markets, financial crime risk is a constant. The defining test for any institution is not the absence of risk, but how effectively it is identified, ...

$1.7 billion in transfers from Binance were traced to Iranian linked wallets. Reports allege investigators were dismissed after flagging the activity. Binance denies sanctions breaches and cites ...

Weeks after President Trump granted a pardon to convicted Binance founder Changpeng Zhao in October, executives at the crypto exchange dismantled a staff investigation into $1 billion that had ...

Just months after receiving a presidential pardon, Binance co-founder Changpeng Zhao appeared at Mar-a-Lago last week, placing himself squarely in the Trump family’s crypto orbit. His appearance at a ...

Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform. By David ...

In an ornate ballroom in Palm Beach, Fla., where a golden eagle loomed over a conference stage, recently pardoned Binance founder Changpeng Zhao made a triumphant return to the U.S.—his first visit ...

Binance said an internal review with external counsel found no sanctions violations and that it continues to meet its regulatory obligations under monitoring and oversight. Crypto exchange Binance ...

Binance (CRYPTO: BNB) fired at least five compliance investigators who uncovered evidence that Iran-linked entities received over $1 billion through the exchange between March 2024 and August 2025, ...