#theguardian.com. #Feb.24.2026 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
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#wired.com. #Nov.03.2025 Trump’s CZ Pardon Has the Crypto World Bracing for Impact. The Trump administration has recast Binance founder CZ as a martyr—and his pardon may have unintended consequences for the US crypto industry.
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#theguardian.com. #Feb.19.2025 Nigeria sues crypto giant Binance for $81.5bn in economic losses and back tax. Authorities blame crypto exchange, already facing four counts of tax evasion in the country, for currency woes
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#wired.com. #Feb.12.2025 Binance Moved Fast, Broke Things—and Paid the Price. Richard Teng Is Cleaning Up. After former Binance CEO Changpeng Zhao went to prison, Richard Teng set out to show that the crypto exchange is now on its best behavior.
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#aljazeera.com. #Feb.11.2025 In change in crypto enforcement, SEC and Binance seek pause in lawsuit. Joint motion is first clear effort to retreat from US regulator’s prior crypto enforcement under Democratic leadership.
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#wired.com. #Feb.10.2025 The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison. As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the world’s biggest crypto exchange and a government determined to make it pay.
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#wikipedia.org. Binance. Binance Holdings Ltd., branded Binance, is a global company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan shortly be
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