04-04-2025 
Binance.US
-
20 December, 2022
Binance caught funneling tokens to shore up ‘independent’ Binance.US
The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...
-
15 December, 2022
Binance denies solvency issues as exchange endures record outflow
Kevin O’Leary described FTX and Binance as “two behemoths that owned the unregulated market” for exchanges and “were at war...
-
18 November, 2022
Binance’s Changpeng Zhao just a pirate sailing Nouriel Roubini’s ‘seven C’s of crypto’
According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
-
19 October, 2022
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
-
5 September, 2022
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
-
17 June, 2022
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
3 Apr 2025
How AI reshapes programming, building applications
-
27 Mar 2025
Philippines names Henry Aguda as new DICT Chief
