Binance

OKEx: Funds sent to Binance were not ours
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19 October, 2020

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
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14 October, 2020

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
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9 October, 2020

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
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25 September, 2020

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
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25 September, 2020

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
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16 September, 2020

‘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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