Ex-NFL team owner seeks to renew plea talks in Crypto Capital case
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
Latest Binance News
Binance Jersey shutting down after less than 2 years’ operation
The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary recording dismal numbers.
OKEx: Funds sent to Binance were not ours
Digital asset deposits and withdrawals on digital currency exchange OKEx were suspended on October 16 and have (at press time) not yet resumed.
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
SBI snaps up Japan’s TaoTao exchange after Binance talks collapsed
In an announcement, TaoTao confirmed it has become a wholly owned subsidiary of the group’s SBI Liquidity Market.
Crypto Crime Cartel: Bye Bye Binance?
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
Russia adds Binance to blacklisted websites
Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
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 physical address.
‘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.
Japanese exchange says Binance laundered over $9 million
The Japanese digital currency exchange Fisco has sued Binance for allegedly laundering over $9 million in BTC that was stolen from Fisco in 2018.
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.
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 a new report.