The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...