FREE TO READ] Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags ...

Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times. Update Dec. 23, 07:01 am UTC: This ...

Binance said Monday it launched an internal investigation on Dec. 7 into an employee it suspected of abusing access to insider information by posting from an official Binance Futures social media ...

TROLL surged over 50% after its Binance.US listing, boosting its market cap near $30 million. Investors are now watching for ...

Binance exited the United States in 2019, and a separate company, Binance.US, has been serving US customers since that time. Binance, the world’s largest cryptocurrency exchange by trading volume, is ...

Changpeng “CZ” Zhao is back on top, talking up President Donald Trump’s crypto stance and pointing directly at the US as the center of where this whole industry goes next. As you should know, CZ was ...