Binance may have indirectly facilitated transactions involving Iranian entities, according to investigative findings that raise concerns about sanctions compliance. Reports suggest the exchange processed crypto trades linked to individuals or firms operating in Iran, despite international restrictions. The revelations have sparked scrutiny from regulators and policymakers examining whether adequate safeguards were in place to prevent prohibited activity. Binance has previously stated its commitment to compliance and preventing illicit finance, as global authorities tighten oversight of cryptocurrency platforms.
LIVE
Mkt Cap $2.87T
BTC Dom 58.73 %
BTC
$84,119.00
▼ -0.67%
ETH
$2,666.19
▼ -1.09%
USDT
$0.999885
▲ +0.03%
BNB
$765.37
▼ -0.47%
XRP
$1.47
▼ -1.74%
USDC
$0.999935
▲ +0.00%
SOL
$117.95
▲ +0.11%
TRX
$0.334953
▼ -0.33%
FIGR_HELOC
$1.05
▲ +2.01%
ZEC
$1,299.16
▼ -0.72%
HYPE
$86.61
▼ -0.62%
DOGE
$0.091408
▼ -3.39%
LINK
$13.65
▼ -5.11%
XMR
$532.64
▼ -1.63%
WBT
$83.77
▼ -0.90%
USDS
$0.999723
▲ +0.00%
ADA
$0.24
▼ -2.88%
LEO
$8.97
▲ +1.31%
RAIN
$0.01118
▼ -7.59%
XLM
$0.212594
▼ -3.06%
BCH
$303.17
▼ -0.99%
NEAR
$4.64
▼ -3.21%
UNI
$8.71
▼ -3.85%
LTC
$68.46
▲ +1.30%
USDE
$0.999686
▼ -0.01%
Mkt Cap $2.87T
BTC Dom 58.73 %
BTC
$84,119.00
▼ -0.67%
ETH
$2,666.19
▼ -1.09%
USDT
$0.999885
▲ +0.03%
BNB
$765.37
▼ -0.47%
XRP
$1.47
▼ -1.74%
USDC
$0.999935
▲ +0.00%
SOL
$117.95
▲ +0.11%
TRX
$0.334953
▼ -0.33%
FIGR_HELOC
$1.05
▲ +2.01%
ZEC
$1,299.16
▼ -0.72%
HYPE
$86.61
▼ -0.62%
DOGE
$0.091408
▼ -3.39%
LINK
$13.65
▼ -5.11%
XMR
$532.64
▼ -1.63%
WBT
$83.77
▼ -0.90%
USDS
$0.999723
▲ +0.00%
ADA
$0.24
▼ -2.88%
LEO
$8.97
▲ +1.31%
RAIN
$0.01118
▼ -7.59%
XLM
$0.212594
▼ -3.06%
BCH
$303.17
▼ -0.99%
NEAR
$4.64
▼ -3.21%
UNI
$8.71
▼ -3.85%
LTC
$68.46
▲ +1.30%
USDE
$0.999686
▼ -0.01%
BTC
$84,119.00
▼ -0.67%
ETH
$2,666.19
▼ -1.09%
USDT
$0.999885
▲ +0.03%
BNB
$765.37
▼ -0.47%
XRP
$1.47
▼ -1.74%
USDC
$0.999935
▲ +0.00%
SOL
$117.95
▲ +0.11%
TRX
$0.334953
▼ -0.33%
FIGR_HELOC
$1.05
▲ +2.01%
ZEC
$1,299.16
▼ -0.72%
HYPE
$86.61
▼ -0.62%
DOGE
$0.091408
▼ -3.39%
LINK
$13.65
▼ -5.11%
XMR
$532.64
▼ -1.63%
WBT
$83.77
▼ -0.90%
USDS
$0.999723
▲ +0.00%
ADA
$0.24
▼ -2.88%
LEO
$8.97
▲ +1.31%
RAIN
$0.01118
▼ -7.59%
XLM
$0.212594
▼ -3.06%
BCH
$303.17
▼ -0.99%
NEAR
$4.64
▼ -3.21%
UNI
$8.71
▼ -3.85%
LTC
$68.46
▲ +1.30%
USDE
$0.999686
▼ -0.01%
Mkt Cap $2.87T
BTC Dom 58.73 %
BTC
$84,119.00
▼ -0.67%
ETH
$2,666.19
▼ -1.09%
USDT
$0.999885
▲ +0.03%
BNB
$765.37
▼ -0.47%
XRP
$1.47
▼ -1.74%
USDC
$0.999935
▲ +0.00%
SOL
$117.95
▲ +0.11%
TRX
$0.334953
▼ -0.33%
FIGR_HELOC
$1.05
▲ +2.01%
ZEC
$1,299.16
▼ -0.72%
HYPE
$86.61
▼ -0.62%
DOGE
$0.091408
▼ -3.39%
LINK
$13.65
▼ -5.11%
XMR
$532.64
▼ -1.63%
WBT
$83.77
▼ -0.90%
USDS
$0.999723
▲ +0.00%
ADA
$0.24
▼ -2.88%
LEO
$8.97
▲ +1.31%
RAIN
$0.01118
▼ -7.59%
XLM
$0.212594
▼ -3.06%
BCH
$303.17
▼ -0.99%
NEAR
$4.64
▼ -3.21%
UNI
$8.71
▼ -3.85%
LTC
$68.46
▲ +1.30%
USDE
$0.999686
▼ -0.01%
