Binance

“User funds are safe.”

Binance · said 2026-10-30 · reported 2026-10-30

Binance issued a statement on social media amid an investigation into a potential hack.

“Our teams continue to work closely with law enforcement, issuers, blockchain intelligence firms and industry partners to trace and freeze additional assets,”

Binance · said 2026-10-30 · reported 2026-10-30

Binance issued a statement on social media as cryptocurrency firms froze about $3bn in funds.

“Binance has zero tolerance for sanctions violations or illicit activity, and Binance did not permit any transactions with sanctioned individuals,”

Binance · said date not stated · reported 2026-09-15

A Binance spokesperson responded to allegations that sanctioned Iranian oil proceeds were laundered through the exchange.

“We will continue to cooperate with law enforcement on this matter, and where sanctions or illicit-finance risk is identified, we will always investigate, restrict or freeze accounts where appropriate, offboard users, and report to relevant authorities.”

Binance · said date not stated · reported 2026-09-15

A Binance spokesperson said the exchange will continue cooperating with law enforcement on the matter.