#binance News & Analysis

XRP OI Z-Score Just Dropped To Levels Seen Before Its 600% Rally In 2024

Crypto Traders Just Moved $100 Billion In Gold Volume: Find Out What Is Driving The Rush

Ethereum Bullish Divergence Signals Strong Buyer Demand as ETH Holds Near $2,300

Over 40% Of Bitcoin Supply Now Underwater As Losses Near $600 Billion

ETH Sees Over $1 Billion in Derivatives Selling After Trump’s Iran Remarks

Not Binance: Bitcoin Analyst Who Bought At $1 Revealed What Really Caused The October 10 Crash

Binance's CZ Calls Bitcoin Hard Asset; Community Questions That

XRP Open Interest Drops Across Exchanges While 2026 Regulatory Catalysts Build

Bitcoin (BTC) Price Holds $70K as Analysts Spot Cycle Reset Signs

WuBlockchain Weekly: 20 Millionth Bitcoin Mined, Binance Responds to Iran-Related Investigation, BlackRock Launches Staked Ethereum ETF, etc

SWIFT, ISO 20022, And XRP: Is The Market Missing A Price Catalyst?

BTC Exchange Netflow Reveals How the Hormuz Conflict Drained 82,197 BTC From Major Platforms

RaveDAO's RAVE token collapses 90% in a day as exchange probes widen

RaveDAO's RAVE token experienced a catastrophic 90% price collapse within 24 hours, plummeting from $27.33 on Friday to $1.15 by Sunday and erasing over $5 billion in market capitalization. The crash coincides with ongoing investigations by major exchanges Binance and Bitget, signaling potential regulatory or operational concerns that triggered the market panic.

New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links

Democratic Senator Richard Blumenthal has escalated his investigation into Binance by sending new letters to the Department of Justice and FinCEN regarding the exchange's handling of Iran-related transactions. The inquiry, initiated in February, examines whether Binance violated U.S. and international sanctions regulations, adding regulatory pressure to the already heavily scrutinized cryptocurrency exchange.

Binance Causes Brutal Crash for Numerous Altcoins After a Single Major Announcement

Binance Faces Fresh DOJ Scrutiny Over Iran-Linked Transfers

The DOJ is investigating Binance over transactions linked to Iran-backed networks exceeding $1 billion, with allegations that Iran used the exchange to evade sanctions. Binance denies knowingly transacting with sanctioned entities and claims it has frozen hundreds of millions in illicit funds while cooperating with regulators.

DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon

The DOJ is reportedly investigating Binance again over Iran's alleged use of the exchange to evade sanctions, marking a return to regulatory scrutiny less than three years after the crypto exchange's $4.3 billion settlement with U.S. authorities. This new probe emerges despite Binance's previous guilty plea and resolution, suggesting ongoing concerns about sanctions compliance.

US DOJ probes whether Iran used Binance to evade sanctions: WSJ

The U.S. Justice Department is investigating whether Iran used cryptocurrency exchange Binance to circumvent U.S. sanctions. This probe highlights ongoing regulatory scrutiny of crypto exchanges and their role in potential sanctions evasion.

Binance served Iranian national days before he was sanctioned, report

The Wall Street Journal reported that Binance processed billions of dollars in cryptocurrency transfers linked to Iranian nationals, including transactions with an individual days before he was sanctioned by U.S. authorities. This revelation highlights ongoing compliance failures at the world's largest crypto exchange and intensifies scrutiny over its adherence to sanctions regulations.

Binance’s AI Defense Systems Thwart $10.5B in Cryptocurrency Fraud Attempts

Binance's AI security systems blocked $10.5 billion in cryptocurrency fraud attempts and stopped 22.9 million scam attempts over a 12-month period, as AI-driven attacks surge 30% industry-wide to reach $17 billion. The data underscores both the escalating threat landscape and the critical role advanced machine learning plays in protecting cryptocurrency exchanges and users.

Binance receives $1.35B ETH deposit from Garrett Jin as crypto market rebounds

Garrett Jin deposited $1.35 billion worth of ETH to Binance as the cryptocurrency market experiences a rebound. The massive transfer from a major holder raises questions about whether such large deposits stabilize or destabilize markets through potential selling pressure or increased liquidity.

Binance says AI security systems prevented $10.5 billion in user losses from crypto scams, phishing

Binance reports that its AI-powered security systems prevented $10.5 billion in potential user losses from crypto scams and phishing attacks, with $1.98 billion protected in Q1 2026 alone across 22.9 million attempted fraud incidents. This announcement underscores the growing sophistication of security threats in cryptocurrency exchanges and the increasing reliance on machine learning to combat fraud at scale.

Binance Says AI Defenses Blocked $10.5 Billion in Crypto Fraud Over 15 Months

Binance has deployed over 100 AI models to combat a rising tide of AI-powered cryptocurrency scams, successfully blocking $10.5 billion in fraudulent activity over 15 months. This defensive measure highlights the escalating sophistication of attacks in crypto markets and the critical role of machine learning in protecting user assets at scale.

Binance Unveils Enhanced Institutional Lending Program With Higher Leverage and Incentives

Binance has launched an upgraded institutional lending program offering qualified VIP clients up to 5x leverage, fixed-rate terms, higher loan-to-value ratios, and rebate incentives. The enhancement targets KYB-verified institutions seeking more flexible borrowing arrangements.

Binance leans on 100+ AI models to block $10.53B in risky funds

Binance has deployed over 100 AI models across 24+ security initiatives to block $10.53B in risky funds between 2025 and Q1 2026, repositioning artificial intelligence as foundational security infrastructure rather than a supplementary feature. This integrated approach demonstrates how major exchanges are leveraging machine learning at scale to combat financial crime and protect user assets.