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11-14-2024
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Binance

FTX founder Sam Bankman-Fried found guilty on 7 charges
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3 November, 2023

FTX founder Sam Bankman-Fried found guilty on 7 charges

Crypto's former wonder boy Sam Bankman-Fried could see himself landing in jail for 115 years after being found guilty of...
Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
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31 October, 2023

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
Newly filed amicus brief defends Binance despite terror links
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25 October, 2023

Newly filed amicus brief defends Binance despite terror links

The Chamber of Digital Commerce calls for the dismissal of the SEC's case against Binance and Changpeng Zhao, claiming that...
Binance won’t identify new EUR payment partners, loses more senior execs
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24 October, 2023

Binance won’t identify new EUR payment partners, loses more senior execs

Binance's integrity is gradually disintegrating, as seen in its unwillingness to comply with financial regulations, which include being transparent about...
US Treasury cracks down on coin mixing
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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
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19 October, 2023

Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing

Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
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18 October, 2023

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
New Binance terror financing revelations spark calls for crackdown
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16 October, 2023

New Binance terror financing revelations spark calls for crackdown

As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison
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13 October, 2023

Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison

Ex-Alameda CEO Caroline Ellison was grilled by SBF's legal camp following her testimony, and while several intriguing questions have been...
Brazil recommends indictments against Changpeng Zhao, local Binance executives
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12 October, 2023

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
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11 October, 2023

Caroline Ellison says Sam Bankman-Fried directed her to commit crimes

Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
Binance’s history with Hamas, Iran looks even worse today
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10 October, 2023

Binance’s history with Hamas, Iran looks even worse today

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...