
Binance
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)...
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.
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...
‘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.
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