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Binance Faces DOJ Probe Over Iran Sanctions
Prosecutors seek about $61 million in USDT tied to Iranian black-market oil sales as DOJ and SDNY probe whether Binance knowingly allowed Iran-linked trades.
Finance · 19 sources · Sep 22, 2026Read it
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About Binance
Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao. It was initially based in China, then moved to Japan, subsequently left Japan for Malta, and now has no official company headquarters.
Everything about Binance →- Country
- United Arab Emirates
- Headquarters
- United Arab Emirates
- Inception
- 2017
- Website
- https://www.binance.com/zh-CN, http://www.binance.com/