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Binance

Binance caught funneling tokens to shore up ‘independent’ Binance.US
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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’...
Senate committee digs into the burst FTX bubble
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15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
Binance denies solvency issues as exchange endures record outflow
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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...
2022: A year in regulation
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15 December, 2022

2022: A year in regulation

The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...
3 US agencies throw the fraud book at FTX’s Bankman-Fried
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14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
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13 December, 2022

FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance

Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...
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