Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies to detect illegal activity being committed.
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
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.
Digital asset deposits and withdrawals on digital currency exchange OKEx were suspended on October 16 and have (at press time) not yet resumed.
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
In an announcement, TaoTao confirmed it has become a wholly owned subsidiary of the group’s SBI Liquidity Market.
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s physical address.
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
The Japanese digital currency exchange Fisco has sued Binance for allegedly laundering over $9 million in BTC that was stolen from Fisco in 2018.
Five of CoinMarketCap’s top employees have reportedly left the company, and are expected to be replaced by Binance selected staff.
