The probe follows an internal Binance investigation into suspicious transactions that allegedly identified more than $1 billion in flows connected to a network funding Iran-backed terrorist groups.

In 2023, Binance founder Changpeng Zhao pleaded guilty in the US to violating money-laundering and sanctions laws. US ...

U.S. Justice Department starts investigation into Binance over alleged Iran sanctions violations and crypto transactions ...

This week was a whirlwind of activity in the world of finance and cryptocurrency. From Binance debunking allegations of Iran-linked crypto flows to Kazakhstan’s central bank announcing a hefty ...

The investigation is focused on money flowing through the crypto platform to a network that backs terror groups, including Yemen’s Houthi militants.