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Binance

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.
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...
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