The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...
Kevin O’Leary described FTX and Binance as “two behemoths that owned the unregulated market” for exchanges and “were at war...
According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...