
Crypto Crime Cartel
New Binance terror financing revelations spark calls for crackdown
As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison
Ex-Alameda CEO Caroline Ellison was grilled by SBF's legal camp following her testimony, and while several intriguing questions have been...
Brazil recommends indictments against Changpeng Zhao, local Binance executives
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
50 state regulators tell court to throw the book at Coinbase
The regulators have filed an amicus brief supporting the U.S. securities regulator’s case against Coinbase, accusing it of attempting to...
Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...