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The Latest Breaking News from Binance

Inside the Binance accounts internal investigators say helped transfer more than $1 billion to Iran-linked entities: A 79-year-old VIP Chinese trader and a suspected Iranian gold smuggler

Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.

Fortune

Bitcoin outperforms gold and stocks since beginning of Iran conflict

After months of sputtering, the original cryptocurrency catches some momentum.

Fortune

Binance sues Wall Street Journal over reporting on Iranian sanctions

Journal reported that cryptocurrency exchange shut down internal investigation into transactions with network funding terror groups

The Guardian - US

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US Justice Department digs into Iran's sanctions evasion via Binance

The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds transferred through the crypto exchange to finance terrorist organisations like Yemen’s Houthi militants.

Euronews

Nigeria’s crypto boom isn’t just about technology – trust plays a role in the local gadget trade with China

On a humid afternoon in Nigeria’s commercial capital, Lagos, a young trader in electronics pulls out his phone and opens Binance, the world’s largest cryptocurrency trading platform by trading volume. He’s not monitoring the Bitcoin market or chasing the next crypto craze. He’s paying a supplier in the Chinese port…

The Conversation

Bitcoin dives again after disappointing jobs report, ending midweek rally

The recent bullish sentiment around the currency quickly evaporated amid fresh uncertainty.

Fortune

Binance Takes a Step Toward EU-Wide Operations With MiCA Application in Greece

Binance just formally applied for a Markets in Crypto-Assets (MiCA) license in Greece, as part of a strategy to secure the required approval to operate in the European Union.

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Senator opens inquiry into Binance over allegations it fired investigators who flagged that more than $1 billion flowed to Iranian entities

The probe comes after a Fortune investigation raised questions about the crypto firm’s compliance program.

Fortune

Crypto exchange Binance may have funded Iranian entities, reports say

Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groups

The Guardian - US

Top Abu Dhabi finance summit exposes personal data, passport info of hundreds of major global figures

Around 700 attendees had their passports and ID card scans leaked, but it appears the leak was plugged on time.

TechRadar

Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations

Internal findings by the fired investigators reviewed by Fortune pointed to over $1 billion in Tether flowing through Binance to Iran-linked wallets.

Fortune

‘All while Americans can’t afford groceries’: Trump pardons a crypto mogul, now billions pour into Trump family coin

SEC advisor calls it a vehicle to “funnel money to Trump.”

We Got This Covered

Why Bitcoin is in a bear market: Analyst points to 3 factors after currency swoons below $75,000

The original cryptocurrency recovered slightly on Monday.

Fortune

Silver hits new record of $120—sparking doubt and frustration in Bitcoin land

As precious metals rise, crypto is getting left behind.

Fortune

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Windows Central

"About any type of account imaginable" — 149 million usernames and passwords exposed, and it's way more than just Outlook, OnlyFans, and Gmail

Cybersecurity researcher Jeremiah Fowler has published findings of a massive 96GB exposed trove containing 149 million credentials for a wide range of sites and services.

Fortune

Strategy buys even more Bitcoin—$264 million of it—even as Bitcoin slumps to $87,000.

The move came only a week after executive chairman Michael Saylor made a separate $2 billion Bitcoin purchase.

Fortune

From Trump to Brian Armstrong to CZ, crypto was in the Davos spotlight like never before

The U.S. president touted the country’s supremacy with digital assets in his speech.

Fortune

Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next?

The disgraced Theranos founder has filed a request to commute the six years remaining on her sentence.

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Fortune

Binance chooses Greece to apply for a critical EU-wide crypto license

The crypto firm has filed for a MiCA license with Greek regulators ahead of a critical summer deadline.

International Business Times

10 Crypto Companies to Invest in 2026

For investors, 2026 presents an entirely different opportunity set than the last cycle. The cryptocurrency market is now at a stage of focusing on providing effective value through direct engagement with traditional industries, since previous discourses focused on retail involvement and speculation have shifted to institutional involvement and practical inclusion.

Fortune

DeFi has earned a seat at the grown-ups table—now comes the hard part

Hyperliquid’s rapid rise poses a test for decentralization.

Fortune

How a Harvard grad helped make Hyperliquid the biggest new player in crypto—with just 11 people and no venture funding

Following the collapse of FTX, Hyperliquid founder Jeff Yan has cut a figure as the anti-SBF.

International Business Times UK

'Reached a Breaking Point': Democrats Seek to Curb Trump's Pardon Power After 1,500 January 6 Releases and Crypto Boss Clemency

Democrats propose constitutional amendment to limit presidential pardon power after Trump's controversial clemencies, including 1,500 January 6 defendants.

The Conversation

How rogue nations are capitalizing on gaps in crypto regulation to finance weapons programs

Two years after Hamas attacked Israel on Oct. 7, 2023, families of the victims filed suit against Binance, a major cryptocurrency platform that has been plagued by scandals.

International Business Times UK

Who Is Yi He? Crypto World Reacts as CZ's Life Partner Becomes Binance CEO

Yi He becomes Binance co-CEO, sparking global attention as CZ's life partner steps into a powerful leadership role.

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