11-15-2024 
Binance
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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15 September, 2020
Japanese exchange says Binance laundered over $9 million
Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed
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1 September, 2020
CoinMarketCap key executives step down amid Binance acquisition
Five of CoinMarketCap’s top employees have reportedly left the company, and are expected to be replaced by Binance selected staff.
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26 August, 2020
Binance cleaned over $1M in Ryuk ransomware proceeds: report
Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
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21 August, 2020
Blockchain analytics firm Elliptic now monitors Binance Chain
BEP-2 tokens—Binance’s equivalent to ERC-20 tokens—will now be monitored by London-based blockchain analytics firm Elliptic.
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17 August, 2020
Open-source library dependence puts digital currency exchanges at risk: report
Security breaches might be due to an exchange’s embrace of open-source libraries that reduce the time and effort needed to...
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13 August, 2020
Coinbase leaves blockchain lobbying group after Binance’s entry
Coinbase’s resignation letter hinted that Binance’s entry into the Blockchain Association as its reason for leaving the group it helped...
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12 August, 2020
Binance bid to save Liechtenstein private bank junked by regulator
The Liechtenstein Financial Market Authority has rejected Binance’s application to become a shareholder of Union Bank.
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11 August, 2020
Binance BTC futures spike and price volatility: This can’t go on
A flash spike on Binance's BTCUSD quarterly futures platform that saw BTC rise suddenly to around US$100,000, then fall back.
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31 July, 2020
US regulator wants closer look at Binance Chain transactions
The U.S. Securities and Exchange Commission has awarded a contract to CipherTrace as it gears up to investigate Binance.
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26 July, 2020
CoinMarketCap shills Binance yet again
The digital currency data platform recently added a “top DeFi tokens by Market Cap” page—an addition that did not come...
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