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Results for Spotlight, Binance, Crime

3 stories, newest first

Jan 31, 2024 — Binance, Crime

Data leaked to GitHub included code relating to Binance’s use of passwords, and login details for systems that may relate to the live site.

Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.

Dec 13, 2022 — Binance, Crime

The US Department of Justice is reportedly debating the outcome of a four-year investigation into Binance for money laundering and more.