Iran-linked Dubai exchange sent $676M to Binance
August 2, 2026
Reuters traced $4 billion in Iranian sanctions flows through an unlicensed Dubai broker, with $676 million landing at the world’s largest exchange.
Reuters traced $4 billion in Iranian sanctions flows through an unlicensed Dubai broker, with $676 million landing at the world’s largest exchange.
The largest crypto exchange will seek authorization elsewhere as the EU compliance cutoff nears
A report says ECB chief Lagarde pushed for the block, leaving France as Binance’s last route before the June 30 deadline.
ZachXBT’s on-chain thread alleges insiders controlled 90% of the float before the RaveDAO token’s 11,000% run-up and 95% collapse.
In the first quarter of 2025, global startup funding reached its highest level since the second quarter of 2022, driven largely by a significant investment
The Securities and Exchange Commission (SEC) has consistently emphasized its commitment to enforcing regulations in the crypto industry. In 2022, the SEC initiated 30 enforcement
The price disparity between Bitcoin (BTC) on major digital asset exchanges such as Binance and Coinbase, compared to Binance’s U.S. arm, has significantly widened in