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.

Azebaijan's President Ilham Aliyev, right, and European Council President Antonio Costa shake hands during their meeting in Baku, Azerbaijan, Wednesday, March 11, 2026.

Binance files defamation lawsuit against The Wall Street Journal, alleging false compliance statements damaging its ...

Binance said it sued The Wall Street Journal after the paper reported a DOJ probe into Iran’s alleged use of the exchange to evade US sanctions.

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

Binance pushed back hard against a February 24 letter from Senator Richard Blumenthal, saying the claims tied to Iran, money ...

The DOJ probes Binance's alleged role in aiding Iran's sanctions evasion, scrutinizing transactions tied to militant financing.

Three Democratic senators said they will oversee a reported Justice Department probe into Binance over possible Iran sanctions violations.

The Binance crypto exchange has gone on the offensive against the Wall Street Journal or WSJ and its Iran sanctions report ...

A Manhattan federal judge dismissed terrorism financing allegations against Binance and CZ, citing lack of direct evidence ...

Binance has filed a lawsuit against The Wall Street Journal over a February 23 report alleging the exchange was involved in cryptocurrency transactions linked to sanctioned Iranian entities.

US judge dismisses lawsuit accusing Binance and Changpeng Zhao of facilitating terrorist attacks through cryptocurrency transactions.