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OmegazePrime News

Breaking News, World Updates & Headlines

World news
US news
US politics
Business
Technology
Science
Health
Sports
Entertainment
Europe
Middle East and north Africa
Asia Pacific

Author: David Yaffe-Bellany and Michael Forsythe

Binance Black Markets Computers and the Internet Embargoes and Sanctions Federal Courts (US)International Relations Islamic Revolutionary Guards Corps Justice Department Money Laundering Politics and Government Tether Operations Ltd Trump, Donald J United States Politics and Government Virtual Currency Zhao, Changpeng

September 15, 2026 David Yaffe-Bellany and Michael Forsythe

Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says

Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.

Banking and Financial Institutions Binance Computers and the Internet Frauds and Swindling Money Laundering Regulation and Deregulation of Industry United Arab Emirates Virtual Currency Zhao, Changpeng

August 20, 2026 David Yaffe-Bellany and Michael Forsythe

Two Binance Employees Detained in the U.A.E. Amid Police Inquiries

The detentions of the workers, who have been released, are a sign of legal pressure that the world’s largest crypto exchange faces in the Emirates, which is home to its main regulator.

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