Binance allegedly facilitated the transfer of over $1 billion to sanctioned entities including Hamas and Iran's Revolutionary ...

The latest lawsuit against Binance CEO Changpeng Zhao comes one month after he was pardoned by President Donald Trump for his November 2023 conviction on violating anti-money-laundering and sanctions ...

The lawsuit alleges Binance’s far more extensive use by Hamas, Hezbollah and other terrorist organizations than publicly disclosed in previous government filings,” Gary Osen, a lawyer for the ...

A shocking lawsuit accuses cryptocurrency company Binance of “knowingly” helping groups behind the Oct. 7 terror attacks. Binance and its co-founder Changpeng Zhao, who was pardoned by […] ...

A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel ...

Changpeng Zhao (CZ), the founder of Binance, is facing another lawsuit alleging that the exchange facilitated transactions ...

US families sue Binance, alleging the exchange helped conceal millions for militant groups. The case raises new questions ...

The world of cryptocurrency is often shrouded in controversy and speculation, with exchanges like Binance frequently grabbing headlines. Recently, Binance’s ...

Crypto exchange Binance’s philanthropic arm has pledged $200,000 to support relief and recovery efforts after severe flooding ...

Binance founder Changpeng Zhao (CZ) is facing a new wave of legal trouble, as families of victims of the October 7, 2023 ...

Victims of the 2023 Hamas attack sue Binance and Zhao, alleging the platform enabled illicit transfers supporting designated ...