CoinGeek

Binance

Gavin Lucas

18 January, 2023

Binance is bad news—is anyone still surprised?

FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Business

Steven Stradbrooke

18 January, 2023

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...

Steven Stradbrooke

13 January, 2023

FTX’s Sam Bankman-Fried loves peanut butter, hates reality

Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...

Binance gets initial OK for Voyager deal, admits BUSD not always backed

Steven Stradbrooke

12 January, 2023

Binance gets initial OK for Voyager deal, admits BUSD not always backed

Binance.US will assume control of $1 billion in digital assets frozen last July when Voyager filed for Chapter 11 protection.

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Steven Stradbrooke

10 January, 2023

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...

Binance deal for Voyager assets: US federal, state agencies object

Business

Steven Stradbrooke

6 January, 2023

Binance deal for Voyager assets: US federal, state agencies object

The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...

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Steve Kaaru

25 Apr 2025

Binance

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