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11-15-2024
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Binance

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
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25 January, 2023

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis

The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
Binance resorting to shady payment providers as legitimate options run short
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25 January, 2023

Binance resorting to shady payment providers as legitimate options run short

Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
Binance’s wings clipped by Signature Bank, insider trading
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24 January, 2023

Binance’s wings clipped by Signature Bank, insider trading

Binance issued a statement explaining that Signature Bank advised that they will no longer "process SWIFT fiat (USD) transactions for...
CoinDesk sale rumors offer hope for truthful Bitcoin coverage
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20 January, 2023

CoinDesk sale rumors offer hope for truthful Bitcoin coverage

While Digital Currency Group shareholders were bracing for impact, Wall Street Journal revealed that DCG’s wholly-owned CoinDesk subsidiary was exploring...
Binance is bad news—is anyone still surprised?
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18 January, 2023

Binance is bad news—is anyone still surprised?

FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...
Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed
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18 January, 2023

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...
FTX’s Sam Bankman-Fried loves peanut butter, hates reality
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13 January, 2023

FTX’s Sam Bankman-Fried loves peanut butter, hates reality

Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...
Binance gets initial OK for Voyager deal, admits BUSD not always backed
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12 January, 2023

Binance gets initial OK for Voyager deal, admits BUSD not always backed

Binance.US will assume control of $1 billion in digital assets frozen last July when Voyager filed for Chapter 11 protection.
Binance’s ties to US hedge funds probed by DoJ as outflow surges
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10 January, 2023

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
Binance deal for Voyager assets: US federal, state agencies object
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6 January, 2023

Binance deal for Voyager assets: US federal, state agencies object

The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi
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3 January, 2023

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....
Sam Bankman-Fried’s only way out is ratting on Binance and Tether
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27 December, 2022

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...