05-04-2025 
Changpeng Zhao
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26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
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24 January, 2023
Binance’s wings clipped by Signature Bank, insider trading
Binance issued a statement explaining that Signature Bank advised that they will no longer "process SWIFT fiat (USD) transactions for...
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20 January, 2023
CoinDesk sale rumors offer hope for truthful Bitcoin coverage
While Digital Currency Group shareholders were bracing for impact, Wall Street Journal revealed that DCG’s wholly-owned CoinDesk subsidiary was exploring...
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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...
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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'...
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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.
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