News
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform.
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Binance News
Founded in 2017 by Changpeng “CZ” Zhao, Binance has become one of the largest crypto asset exchanges in the market, providing a wide variety of software products and services for buying and selling cryptocurrencies.
The Binance ecosystem encompasses diverse offerings, including the Binance exchange for cryptocurrency trading, the BNB Smart Chain enabling decentralized applications, the Binance Academy for educational content and Trust Wallet for secure asset storage and management.
BNB (BNB) serves as the driving force behind the BNB Chain ecosystem, functioning as its native cryptocurrency token. BNB originated from Binance’s initial coin offering and served as a means for users on the Binance exchange to reduce trading fees upon its launch. In 2019, Binance launched a mainnet blockchain, Binance Chain, with BNB as its coin. In 2020, Binance Smart Chain (BSC) was launched as a separate compatible blockchain alongside Binance Chain. In 2022, Binance merged the Binance Chain and Binance Smart Chain ecosystems under a single label: BNB Chain. Both chains still run parallel and serve distinct roles but are housed under a single name.
Despite its success, Binance is under constant regulatory review as authorities examine whether it complies with global financial laws. This highlights the industry’s unstable regulatory environment and has led Binance to bolster its adherence to laws and regulations in various jurisdictions. Nonetheless, its technological prowess, worldwide reach, and forward-thinking leadership solidify its position as a formidable crypto behemoth.
- Market Analysis
Bitcoin remains pinned below $65,000 as random bouts of intense selling pressure persist, but one onchain indicator has stabilized, providing insight into when spot market demand may return.
2015 - Market Analysis
Ether whale order sizes are shrinking, while a $2 billion short cluster near $2,000 frame a tightening liquidity scenario for ETH after a sixth week of red price action.
1741 - News
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities.
1312 - News
Binance listed 10 of Ondo's tokenized stocks, ETFs and commodities on Binance Alpha with UAE regulatory approval, expanding crypto access to real-world assets.
1032 - News
Binance stablecoin reserves have fallen 18.6% in three months as tightening Fed policy and weak inflows extended the crypto liquidity drought.
1484 - News
Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sanction violations.
1187 - Market Update
Despite the sharp multi-month market downtrend, Bitcoin whales added 236,000 BTC since December 2025, with order size data showing large players building new positions.
3303 - Market Analysis
The gap between new and old Bitcoin whales continues to widen as BTC trades below $68,000. Will young whales continue to accumulate, or will older whales capitulate first?
3482 - Market Update
Bitcoin bulls’ attempt to break above $70,000 stalled after a key US macroeconomic “fear” metric broke a critical threshold. Is a revisit to BTC's yearly lows back in play?
2020 - News
Stablecoin outflows slow to $2 billion as Binance consolidates 65% of CEX liquidity, signaling capital concentration even amid the ongoing crypto bear market.
2103 - Market Analysis
Ether is down 20% in February, but a developing bullish setup below $2,000 and growing upside liquidation clusters hint at a quick rebound.
2444 - News
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.
3458 - Newsletter
Bitcoin and Ether rebounded modestly as ETF outflows mounted, while BlackRock entered DeFi and Binance completed its $1 billion Bitcoin reserve shift.
5420 - News
French police arrested three suspects after a break-in targeting a Binance France executive, RTL reported. Binance has confirmed a home invasion involving an employee.
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