Share
Share this article
Copy linkX (Twitter)LinkedInFacebookEmail
Finance
Share
Share this article
Copy linkX (Twitter)LinkedInFacebookEmail
Binance sues Wall Street Journal as newspape
Finance
Share
Share this article
Copy linkX (Twitter)LinkedInFacebookEmail
Binance sues Wall Street Journal as newspape
Binance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is investigating Iran transactions
Per feedback o dubbi su questo contenuto, contattateci all'indirizzo crypto.news@mexc.com.
Binance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is investigating Iran transactions
The situation adds pressure to Binance, which is already operating under a compliance monitor following its $4.3 billion anti-money laundering and sanctions settlement in 2023.
By Francisco Rodrigues|Edited by Sheldon Reback
Mar 11, 2026, 12:29 p.m.
Make us preferred on Google
(Danny Nelson/CoinDesk)
What to know:
- The U.S. Justice Department is investigating the alleged use of Binance by Iranian networks to evade U.S. sanctions, with over $1 billion in crypto transfers under scrutiny.
- Binance is suing the Wall Street Journal for defamation for an earlier article on the same subject.
Binance said it filed a defamation lawsuit against Dow Jones, the publisher of The Wall Street Journal, on the same day the newspaper published a report claiming the U.S. Justice Department is investigating whether Iran used the world's largest crypto exchange to move funds in violation of American sanctions.
In the complaint filed in the U.S. District Court for the Southern District of New York, the company said the newspaper published “false and defamatory statements” about its compliance practices and handling of Iranian-linked transactions in an article published on Feb. 23.
In Wednesday's story, the Journal reported that DOJ officials contacted individuals with knowledge of the transactions as they gathered evidence tied to cryptocurrencies that moved through the platform. It cited people familiar with the situation.
BinanceWall Street JournalCrypto ExchangeDOJ
More For You
Pudgy Penguins: Challenging the Pokemon and Disney Legacy in the Global IP Race
CoinDesk Research looks into how Pudgy Penguins disrupts traditional toys market via a phygital model. With 2M+ units sold, they scale via global partnerships and events.
What to know:
- Disrupting a Stagnant Market: Pudgy Penguins is utilizing a "Negative CAC" model to challenge the traditional $31.7B licensed toy industry by treating physical merchandise as a profitable user acquisition tool rather than just a final product.
View Full Report
More For You
Binance, PayPal and Ripple join Mastercard’s massive new push into blockchain payments
More than 85 partners will work with Mastercard to connect on-chain payments with banks, merchants and global commerce as part of the payment giant's recent crypto program.
What to know:
- Mastercard has launched a Crypto Partner Program with more than 85 companies to connect blockchain technology with its global payments infrastructure.
- The initiative focuses on practical uses such as cross-border transfers, business-to-business payments and global payouts by linking on-chain tools with existing payment rails.
- The program builds on Mastercard’s earlier crypto efforts and mirrors moves by rivals like Visa, as traditional payment networks seek to integrate digital assets while navigating regulatory and operational complexities.
Read full story
Latest Crypto News
U.S. February CPI matches forecasts, reinforcing expectations for no near-term rate cuts
Binance, PayPal and Ripple join Mastercard’s massive new push into blockchain payments
Bitcoin stuck under $70,000 as investors play it safe before U.S. inflation report
Bitcoin drops on Iran war uncertainty, AI tokens jump
Oracle jumps 11% premarket as AI demand challenges 'SaaS apocalypse' fears
Coinbase-backed AI payments protocol wants to fix micropayment but demand is just not there yet
Top Stories
Bitcoin traders bet on a rally above $80,000
Next week could spice things up for bitcoin as seven central banks face an inflation test
Dogecoin zooms as Elon Musk announces X Money launch date for April
XRP Ledger transactions jump to 2.7M as price stays rangebound
Ripple to acquire Australian financial services license as APAC payments volume doubles
Ethereum's on fire with record activity, but ether price and blockchain fees lag
Opportunità di mercato
Valore Union (UNION)
$0,0006043
$0,0006043$0,0006043
USD
Grafico dei prezzi in tempo reale di Union (UNION)
Disclaimer: gli articoli ripubblicati su questo sito provengono da piattaforme pubbliche e sono forniti esclusivamente a scopo informativo. Non riflettono necessariamente le opinioni di MEXC. Tutti i diritti rimangono agli autori originali. Se ritieni che un contenuto violi i diritti di terze parti, contatta crypto.news@mexc.com per la rimozione. MEXC non fornisce alcuna garanzia in merito all'accuratezza, completezza o tempestività del contenuto e non è responsabile per eventuali azioni intraprese sulla base delle informazioni fornite. Il contenuto non costituisce consulenza finanziaria, legale o professionale di altro tipo, né deve essere considerato una raccomandazione o un'approvazione da parte di MEXC.
Potrebbe anche piacerti
Aave DAO Eyes 25K ETH Injection to Fix rsETH Crisis
Aave DAO proposed contributing 25,000 ETH to restore rsETH’s backing after an April 18, 2026, bridge exploit. The original rsETH backing shortfall reached 163,183
Condividi
LiveBitcoinNews2026/04/25 22:45
Some Republican lawmakers are plotting rebellion against Trump over Iran: 'Shift in unity'
Unity within the Republican Party is set to shatter as an Iran rebellion is in the cards, numerous sources have claimed. Party insiders believe an upcoming vote
Condividi
Rawstory2026/04/25 23:43
US Freezes $344M Crypto Linked to Iran in Crackdown
The post US Freezes $344M Crypto Linked to Iran in Crackdown appeared on BitcoinEthereumNews.com. Treasury authorities said that the funds were associated with
Condividi
BitcoinEthereumNews2026/04/25 22:59
