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The Latest Breaking News from Binance

Senator presses DOJ and Treasury over status of Binance monitors after $1.7 billion in Iran-linked crypto flows

As part of its 2023 plea deal, the world’s largest crypto exchange agreed to have two separate firms oversee its operations for three years.

Fortune

Trump is openly selling ‘Trump 2028’ merch for an unconstitutional third term, while an ethics group counts 622 new products added since he took office

Cashing in!

We Got This Covered

The supreme court needs to put limits on Trump’s use of the pardoning power

The president has reportedly promised mass pardons to administration officials. His misuse of the power goes far beyond what the constitution’s authors intended

The Guardian - US

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AI Fraud at Scale: Why Digital Asset Security Is Moving Toward Cryptographic Proof Systems

We are rapidly approaching a reality where synthetic media output actually outnumbers authentic human information. UNESCO describes this as a crisis of knowing where traditional epistemological mechanisms break down completely.

International Business Times

Trump reportedly says he’ll issue mass pardons at end of his presidential term

President already has issued sweeping pardons throughout second term, including for 1,500 US Capital riot defendants

The Guardian - US

Wall Street buckles in for a long war as Hormuz remains closed and Trump says he has ‘plenty of time’

Three words spooking the market.

Fortune

Ripple valued at $50 billion after $750 million share buyback

The fintech company’s valuation has grown despite a downturn in the digital assets industry.

Fortune

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Inside the Binance accounts internal investigators say helped transfer more than $1 billion to Iran-linked entities: A 79-year-old VIP Chinese trader and a suspected Iranian gold smuggler

Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.

Fortune

Bitcoin outperforms gold and stocks since beginning of Iran conflict

After months of sputtering, the original cryptocurrency catches some momentum.

Fortune

Binance sues Wall Street Journal over reporting on Iranian sanctions

Journal reported that cryptocurrency exchange shut down internal investigation into transactions with network funding terror groups

The Guardian - US

US Justice Department digs into Iran's sanctions evasion via Binance

The US Justice Department has begun investigating Iran’s alleged use of Binance to circumvent sanctions, especially funds transferred through the crypto exchange to finance terrorist organisations like Yemen’s Houthi militants.

Euronews

Nigeria’s crypto boom isn’t just about technology – trust plays a role in the local gadget trade with China

On a humid afternoon in Nigeria’s commercial capital, Lagos, a young trader in electronics pulls out his phone and opens Binance, the world’s largest cryptocurrency trading platform by trading volume. He’s not monitoring the Bitcoin market or chasing the next crypto craze. He’s paying a supplier in the Chinese port…

The Conversation

Bitcoin dives again after disappointing jobs report, ending midweek rally

The recent bullish sentiment around the currency quickly evaporated amid fresh uncertainty.

Fortune

Binance Takes a Step Toward EU-Wide Operations With MiCA Application in Greece

Binance just formally applied for a Markets in Crypto-Assets (MiCA) license in Greece, as part of a strategy to secure the required approval to operate in the European Union.

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Fortune

Senator opens inquiry into Binance over allegations it fired investigators who flagged that more than $1 billion flowed to Iranian entities

The probe comes after a Fortune investigation raised questions about the crypto firm’s compliance program.

The Guardian - US

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

TechRadar

Top Abu Dhabi finance summit exposes personal data, passport info of hundreds of major global figures

Around 700 attendees had their passports and ID card scans leaked, but it appears the leak was plugged on time.

Fortune

Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations

Internal findings by the fired investigators reviewed by Fortune pointed to over $1 billion in Tether flowing through Binance to Iran-linked wallets.

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We Got This Covered

‘All while Americans can’t afford groceries’: Trump pardons a crypto mogul, now billions pour into Trump family coin

SEC advisor calls it a vehicle to “funnel money to Trump.”

Fortune

Why Bitcoin is in a bear market: Analyst points to 3 factors after currency swoons below $75,000

The original cryptocurrency recovered slightly on Monday.

Fortune

Silver hits new record of $120—sparking doubt and frustration in Bitcoin land

As precious metals rise, crypto is getting left behind.

Windows Central

"About any type of account imaginable" — 149 million usernames and passwords exposed, and it's way more than just Outlook, OnlyFans, and Gmail

Cybersecurity researcher Jeremiah Fowler has published findings of a massive 96GB exposed trove containing 149 million credentials for a wide range of sites and services.

Fortune

Strategy buys even more Bitcoin—$264 million of it—even as Bitcoin slumps to $87,000.

The move came only a week after executive chairman Michael Saylor made a separate $2 billion Bitcoin purchase.

Fortune

From Trump to Brian Armstrong to CZ, crypto was in the Davos spotlight like never before

The U.S. president touted the country’s supremacy with digital assets in his speech.

Fortune

Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next?

The disgraced Theranos founder has filed a request to commute the six years remaining on her sentence.

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