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8 stories
πŸ‡§πŸ‡· Folha (PT)
National & Local

Democratic senator opens investigation into transactions to Iran on Binance

Democratic Senator Richard Blumenthal has initiated an investigation regarding Binance's alleged violations of sanctions related to cryptocurrency transactions to Iran.

Feb 25 β€’ 22:15 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

Binance employees discover that $1.7 billion in cryptocurrencies were sent to Iranian entities

Internal investigators at Binance found that $1.7 billion in cryptocurrencies had been sent to Iranian entities linked to terrorist groups, leading to the suspension of several employees involved.

Feb 24 β€’ 17:31 UTC
πŸ‡¬πŸ‡§ Guardian
World

Crypto exchange Binance may have funded Iranian entities, reports say

Reports indicate that Binance, a major cryptocurrency exchange, may have facilitated billions in transactions to Iranian entities, leading to internal investigations and alleged disciplinary actions against its employees.

Feb 24 β€’ 01:10 UTC
πŸ‡©πŸ‡ͺ FAZ
Crime & Justice

France: Three Men Charged with Attempted Robbery of Crypto Boss

Three men have been charged in France for the attempted robbery of the head of cryptocurrency company Binance France.

Feb 16 β€’ 02:02 UTC
πŸ‡«πŸ‡· Le Figaro
Crime & Justice

Cryptocurrency: three men arrested in Lyon, suspected of attempting to rob the head of Binance France

Three men have been arrested in Lyon on suspicion of attempting to rob the CEO of Binance France, involving violent measures against a couple.

Feb 15 β€’ 21:15 UTC
πŸ‡«πŸ‡· Le Figaro
Crime & Justice

The boss of Binance France, cryptocurrency platform, targeted by an armed robbery attempt

The CEO of Binance France was the target of an armed robbery attempt at his residence in Val-de-Marne.

Feb 13 β€’ 13:30 UTC
πŸ‡­πŸ‡· Index.hr
World

Exploited an error on a famous cryptocurrency exchange and earned 15 million dollars

A crypto trader named Vida made over $1.5 million in just hours by exploiting an unusual error on the Binance exchange involving a massive buy order for a lesser-known token.

Jan 2 β€’ 10:09 UTC
πŸ‡­πŸ‡· Večernji List
National & Local

Cryptocurrency trader exploited a mistake at the exchange and earned millions

At the beginning of 2026, a trader named Vida earned approximately $1.5 million in just a few hours due to a market disruption involving the little-known token BROCCOLI714 on the Binance exchange.

Jan 2 β€’ 09:33 UTC

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