CoinGeek

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Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Steve Kaaru

28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

Bitcoin Association appoints global ambassador to promote BSV for Italian community

Press Releases

26 August, 2021

Bitcoin Association appoints global ambassador to promote BSV for Italian community

A longtime support of BSV, Francesco Morello is known in the blockchain space as the creator of BullishArt – a...

Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight

Business

Steven Stradbrooke

20 July, 2021

Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight

Binance’s operations continue to contract as regulators across the globe tighten oversight of the beleaguered cryptocurrency exchange.

Police accuse BitGrail of ‘hacking itself’ to steal $120 million

Business

Ed Drake

27 December, 2020

Police accuse BitGrail of ‘hacking itself’ to steal $120 million

Italian police have alleged a 34-year-old man from Florence is thought to be behind the theft from the exchange, which...

Airport employee in Italy caught mining Ethereum at work

Tech

Jacob Rozen

8 November, 2020

Airport employee in Italy caught mining Ethereum at work

The suspect, who worked at the airport in the Italian city of Lamezia Terme, allegedly installed mining malware onto the...

French regulator blacklists $2,500-a-day digital currency scam

Business

Steve Kaaru

23 September, 2020

French regulator blacklists $2,500-a-day digital currency scam

Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...

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Steve Kaaru

9 May 2025

Italy

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Bitcoin Association appoints global ambassador to promote BSV for Italian community

Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight

Police accuse BitGrail of ‘hacking itself’ to steal $120 million

Airport employee in Italy caught mining Ethereum at work

French regulator blacklists $2,500-a-day digital currency scam

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