Crypto’s biggest exchange fights back against allegations of moving billions of Iran-linked money

admin February 24, 2026 Leave a Comment

The Wall Street Journal, The New York Times and Fortune all reported that investigators had been let go after identifying sanctions-violating transactions.

Discover more from Stayupdated.co.uk

Subscribe to get the latest posts sent to your email.

Author: admin

Crypto exchange Binance may have funded Iranian entities, reports say February 24, 2026
Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groupsShortly after Donald Trump pardoned Changpeng Zhao, the Binance founder, last fall, company employees revealed the cryptocurrency exchange may have funded Iranian entities with billions of dollars, according to a report by the New York Times.The discovery was made by a group […]
South Korean crypto exchange races to recover $40bn of bitcoin sent to customers by mistake February 10, 2026
Bithumb has apologised for staff error that sent customers 620,000 bitcoins instead of 620,000 Korean won, equivalent to a few hundred US dollarsSouth Korea’s second-largest cryptocurrency exchange is scrambling to recover more than $40bn of cryptocurrency after accidentally crediting customers with 620,000 bitcoins during a promotional event last week.Bithumb said it had corrected most of […]
Files cast light on Jeffrey Epstein’s ties to cryptocurrency February 9, 2026
Newly released documents detail convicted sex offender’s early backing of bitcoin and Coinbase Millions of files related to Jeffrey Epstein have brought to light his ties to the highest echelons of the cryptocurrency industry.Documents published last week by the US Department of Justice reveal Epstein bankrolled the “principal home and funding source” for bitcoin, the […]
French police arrest six over crypto-linked magistrate kidnapping February 8, 2026
Arrests follow discovery on Friday of magistrate and her mother in a garage in south-east of countryFrench authorities have arrested six suspects, including a child, after a magistrate and her mother were held captive last week for about 30 hours in a cryptocurrency ransom plot.Four men and one woman were detained, three overnight and two […]
Blood droplets, a white van, a ransom note: where is Savannah Guthrie’s mother? February 7, 2026
The astonishing case of the missing Today morning show anchor’s mom is six days in so far and without resolutionA missing 84-year-old mother of a famous TV morning show anchor; droplets of blood and a mysterious white van; a ransom note sent to a celebrity news website; no suspects; a city surrounded by desert near […]

Leave a Reply Cancel reply

How Jeffrey Epstein Ingratiated Himself With Top Microsoft Executives February 24, 2026
For more than two decades, the convicted sex offender developed a network at the tech giant, making him privy to succession discussions and other business.
Racing to Catch up With Nvidia, AMD Signs Chips-for-Stock Deal With Meta February 24, 2026
The multibillion-dollar deal is AMD’s latest move to catch up to Nvidia in the lucrative world of selling artificial intelligence chips.
More Than Half of Teens Use Chatbots for Schoolwork, Survey Finds February 24, 2026
A new study from the Pew Research Center finds teens think chatbot-assisted cheating has become “a regular feature of student life.”
The Looming Taiwan Chip Disaster That Silicon Valley Has Long Ignored February 24, 2026
If China invades Taiwan and cuts off its chip exports to American companies, the tech industry and the U.S. economy would be crippled.
Intel Strikes Deal With a Chip Start-Up Its C.E.O. Invested In February 24, 2026
A technical partnership embraces SambaNova Systems, which Intel’s chief, Lip-Bu Tan, helps lead as an investor and chairman.
Pentagon Summons Anthropic Chief in Dispute Over A.I. Limits February 23, 2026
The artificial intelligence company has demanded that some guardrails be put in place as it negotiates a contract with the Defense Department.
Anthropic Accuses 3 Chinese Companies of Harvesting Its Data February 23, 2026
The San Francisco start-up claimed that DeepSeek, Moonshot and MiniMax used approximately 24,000 fraudulent accounts to train their own chatbots.
Jeff and Lauren Sánchez Bezos Will Be Honorary Chairs of the Met Gala February 23, 2026
The news came tucked into the second page of a recent news release.
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities February 23, 2026
Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform.
Backed by Anthropic, a Super PAC Group Begins an Ad Blitz in Support of A.I. Regulation February 23, 2026
The ads by Public First Action, which started airing on Monday, are part of an escalating political war over artificial intelligence before the midterm elections.
People Loved the Dot-Com Boom. The A.I. Boom, Not So Much. February 23, 2026
Tech leaders are beginning to worry about the public’s underwhelming enthusiasm for their plans to remake the world with artificial intelligence. Will that burst the bubble?
‘A.I. Literacy’ Is the New Drivers’ Ed at This Newark School February 23, 2026
Teachers say they want to equip high school students to drive artificial intelligence, rather than be mere passengers steered by chatbots.
Need an Outfit? Pickle Clothing Rental App Helps Users Stay on Trend. February 23, 2026
Pickle, a new peer-to-peer apparel-rental app, helps users stay on trend without having to go into debt or rely on climate-unfriendly fast fashion.
How to Watch Free Live Television on Your Phone or Tablet February 23, 2026
Whether by app or old-school antennas, budget-friendly options abound.
The Pentagon vs. Anthropic + An A.I. Agent Slandered Me + Hot Mess Express February 20, 2026
This would be an unprecedented escalation against a U.S. company.
His Team Devised Ways to Keep World Cup Crowds Safe February 20, 2026
Michael Silevitch leads a research center dedicated to protecting busy public spaces. Last April, he was instructed to “end all work” immediately.
A.I. Isn’t Coming for Every White-Collar Job. At Least Not Yet. February 20, 2026
Tech workers are increasingly worried that the artificial intelligence they are building will replace them. But some are optimistic that it is just one more tool to work with.
West Virginia Sues Apple, Claiming It Allows Sharing of Child Sexual Abuse Material February 19, 2026
The state’s attorney general said in a lawsuit filed on Thursday that the company declined to use tools that recognize the material stored on iCloud.
Mark Zuckerberg Takes the Stand in Social Media Addiction Trial February 19, 2026
Meta’s chief executive said users spent a lot of time on Instagram because of its value, as he was grilled about child safety issues in front of a jury.
Defense Department and Anthropic Square Off in Dispute Over A.I. Safety February 19, 2026
How artificial intelligence will be used in future battlefields is an issue that has turned increasingly political and may put Anthropic in a bind.

Crypto’s biggest exchange fights back against allegations of moving billions of Iran-linked money

Related

Discover more from Stayupdated.co.uk

Crypto News

Leave a Reply Cancel reply

Tech News

Recent Posts

Recent Comments

Archives

Categories