Binance

Company

Last mentioned: Mar 17, 2026

Timeline

  1. Defamation Lawsuit Filed

    Binance sues the Wall Street Journal, denying the claims of Iranian fund transfers.

  2. Legal Victory in Alabama

    Binance wins a court ruling dismissing claims under the Anti-Terrorism Act.

  3. Second ATA Victory

    A second U.S. court dismisses similar claims, marking two major wins in two weeks.

  4. Market Stability

    BNB price maintains support at the $650 level following the legal announcement.

  5. DOJ Probe Reported

    The Wall Street Journal reports that the DOJ is investigating Binance over Iranian sanctions evasion.

  6. Case Dismissed

    A U.S. court dismisses the lawsuit, ruling that the exchange is not liable for the specific acts of terrorism cited.

  7. Court Dismissal

    US Federal Court dismisses all claims in the anti-terrorism lawsuit against Binance and CZ.

  8. First ATA Victory

    U.S. District Court dismisses the first major Anti-Terrorism Act lawsuit against Binance.

  9. Civil Lawsuit Filed

    Victims of international terrorism file a civil suit alleging Binance facilitated financing for terrorist groups.

  10. CZ Sentencing

    Changpeng Zhao is sentenced to four months in prison for compliance failures.

  11. Terrorism Lawsuit Filed

    Victims of the Oct 7 attacks file suit alleging Binance facilitated Hamas funding.

  12. DOJ Settlement

    Binance reaches a $4.3 billion settlement with U.S. authorities over AML and sanctions violations.

  13. DOJ Settlement

    Binance agrees to pay $4.3B and CZ steps down as CEO over AML violations.

Stories mentioning Binance 8

Exchanges Neutral

CZ Dismisses 'Illogical' Wealth Rankings Comparing Him to Bill Gates

Binance founder Changpeng Zhao has challenged recent billionaire indices that rank his net worth alongside tech icon Bill Gates, labeling the methodology as fundamentally flawed. The dispute highlights the growing tension between traditional valuation metrics and the volatile, often illiquid nature of crypto-native equity.

2 sources
Regulation Bearish

DOJ Probes Binance Over Alleged Iranian Sanctions Evasion

The U.S. Department of Justice has launched a new investigation into whether Binance was used by Iranian entities to circumvent international sanctions. This probe comes as the exchange aggressively defends its compliance record in court and initiates defamation litigation against the Wall Street Journal.

2 sources
Regulation Bullish

SDNY Court Dismisses Major Anti-Terrorism Lawsuit Against Binance

A U.S. federal court in the Southern District of New York has dismissed all claims against Binance in a lawsuit brought by 535 plaintiffs under the Anti-Terrorism Act. The court found no evidence that the exchange provided material support or conspired with terrorist organizations across 64 alleged attacks.

2 sources
Regulation Bullish

Binance Cleared of Terrorism Financing Claims in Landmark Court Dismissal

A U.S. court has dismissed a high-profile lawsuit against Binance that alleged the cryptocurrency exchange facilitated terrorism financing. The ruling marks a significant legal victory for the platform, as the judge determined that the plaintiffs failed to establish a direct link between the exchange's operations and specific acts of international terrorism.

2 sources
Bitcoin Bearish

Bitcoin Slips to $68,400 as Institutional ETF Outflows Signal Market Exhaustion

Bitcoin has entered a precarious phase, trading near $68,400 as it navigates its fourth consecutive week of losses amid significant institutional outflows from US-listed ETFs. Market sentiment remains fragile, pressured by volatility in the broader technology sector and mounting uncertainty surrounding AI-driven growth narratives.

34 sources

About Binance coverage

This page surfaces every story mentioning Binance across our crypto coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.

Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running crypto beat. Cross-entity comparisons live on our compare view.

What you seeWhat it tells you
Story countNumber of distinct stories where Binance was a primary or referenced actor.
Recency clusteringWhether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc).
Sentiment distributionAggregate sentiment of the stories mentioning this entity, weighted by impact score.
Cross-niche linksWhen the same entity surfaces in our sibling networks, we link to those views to enrich context.