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Binance.US

Binance hiring top money laundering lawyer = US criminal charges imminent
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27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
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22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
Binance, SEC still in hostage negotiation over Binance.US assets
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16 June, 2023

Binance, SEC still in hostage negotiation over Binance.US assets

Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...
Banq files for bankruptcy as Prime Trust’s struggles spread
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15 June, 2023

Banq files for bankruptcy as Prime Trust’s struggles spread

Nevada-based 'crypto-friendly' payment processor Banq Inc's Chapter 11 bankruptcy filing lists around $18 million worth of assets, nearly all of...
Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
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