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Binance

‘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.
Japanese exchange says Binance laundered over $9 million
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15 September, 2020

Japanese exchange says Binance laundered over $9 million

Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed

CoinMarketCap key executives step down amid Binance acquisition
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1 September, 2020

CoinMarketCap key executives step down amid Binance acquisition

Five of CoinMarketCap’s top employees have reportedly left the company, and are expected to be replaced by Binance selected staff.
Binance cleaned over $1M in Ryuk ransomware proceeds: report
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26 August, 2020

Binance cleaned over $1M in Ryuk ransomware proceeds: report

Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
Blockchain analytics firm Elliptic now monitors Binance Chain
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21 August, 2020

Blockchain analytics firm Elliptic now monitors Binance Chain

BEP-2 tokens—Binance’s equivalent to ERC-20 tokens—will now be monitored by London-based blockchain analytics firm Elliptic.
Open-source library dependence puts digital currency exchanges at risk: report
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17 August, 2020

Open-source library dependence puts digital currency exchanges at risk: report

Security breaches might be due to an exchange’s embrace of open-source libraries that reduce the time and effort needed to...
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