binance

A class-action lawsuit was filed today against Binance.US, alleging that the cryptocurrency exchange misled consumers about the safety of Terra’s stablecoin UST, and native token LUNA. The suit also claims…

Binance, the world’s largest cryptocurrency-trading platform by volume, hopes to obtain Canadian regulatory approval and welcome back Ontario users by 2024 at the latest, according to the company’s new chief…

Bloomberg reported on Monday that the SEC has launched a probe into the BNB token. The Securities and Exchange Commission (SEC) is reportedly investigating whether Binance’s BNB token was a…

In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and traded crypto stolen from Eterbase, the Slovakian exchange, according to…

For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found. “Binance…

Crypto is an awful vehicle for laundering money for a few reasons. One, KYC is stringent in the industry and it’s simply much easier to open a bank account with…