Latest News and Articles about Iranian Transactions

Senator Warren Demands Binance Probe Over Iran Ties and Trump Connections

27 February 2026 Daily Feed Binance, Elizabeth Warren, Iranian Transactions, Trump Pardon

Senator Warren Leads Democrat Push for Binance Investigation Amid Trump Crypto Ties Binance, the titan of cryptocurrency exchanges, is back under the microscope as Senator Elizabeth Warren and a coalition of 11 Democratic senators demand a hard-hitting investigation into the platform’s compliance with a historic 2023 settlement. With fresh allegations of transactions linked to Iranian […]

Binance Denies $1B Iran Transaction Claims and Staff Firings in Regulatory Clash

16 February 2026 Daily Feed Binance, Iranian Transactions, TRON Blockchain

Binance Under Fire: Denies Regulatory Breaches and Staff Dismissals Amid $1 Billion Controversy Binance, the titan of cryptocurrency exchanges, is once again caught in a maelstrom of accusations over regulatory lapses and internal misconduct. Reports alleging over $1 billion in transactions tied to Iranian entities, coupled with claims of silenced investigators, have reignited scrutiny on […]