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BINANCE ISLAMIC STATE
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Who is Changpeng Zhao? Binance CEO who once worked at McDonald's for 4.5 Canadian dollars an hour; how crypto made him billionaire, and what Trump said on his pardonPresident Trump pardoned Binance founder Changpeng Zhao, who pleaded guilty to money-laundering violations. Trump claimed ignorance of Zhao...
- Wheels and deals: Did Pakistan manage to 'buy' Trump?During his second term, Donald Trump's stance on Pakistan shifted dramatically, praising the nation and offering to mediate in Kashmir. Thi...
- Binance CEO Zhao faces sentencing over money laundering violationsEx-Binance CEO Changpeng Zhao may receive an extended sentence for violating U.S. money-laundering laws. Prosecutors seek deterrence. Legal...
- US seeks 36 months in jail for Binance founder Changpeng ZhaoBinance's founder, Changpeng Zhao, may serve 36 months in prison for money laundering violations. U.S. prosecutors push for this sentence d...
- Sam Bankman-Fried appeals FTX fraud conviction, 25-year sentenceFacing a 25-year prison term, Sam Bankman-Fried has appealed his conviction for stealing $8 billion from FTX customers. The ex-billionaire ...
- US judge approves Binance's $4.3-billion guilty pleaUS District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture,...
- US will be forced to curtail crypto if industry fails to act on illicit finance threats: deputy treasury secretaryThe Biden administration on Tuesday sent a letter to Congress, requesting new legislation that would grant Treasury the authority to police...
- Ex-Binance CEO Changpeng Zhao urges judge to allow him to leave US before sentencingZhao, a citizen of the UAE and Canada, stepped down as CEO of Binance on Tuesday after pleading guilty to willfully causing the global cryp...
- Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...
- Crypto crackdown intensifies on Hamas financeThis is "primarily because Israel has been very aggressive and successful in taking down these fundraising efforts", he added.
- Amidst crypto winter, Dubai stands out as global hub of virtual asset innovations
- Israel seized Binance crypto accounts to 'thwart' Islamic State, shows documentIn a series of investigations last year, Reuters reported that Binance intentionally kept weak anti-money laundering controls. Since 2017, ...
- Binance served crypto traders in Iran for years despite U.S. sanctions, reportsThe Iranian trading on Binance could draw interest from U.S. regulators, seven lawyers and sanctions experts told Reuters.
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