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Results for Spotlight, Russia, Binance

3 stories, newest first

Jul 18, 2023 — Advcash, Binance

Binance money processor Advcash looks like a Russian laundering operation

Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.

Binance u-turns on Russian trading ban, Kraken remains steadfast

Despite calling the measures "unethical," Binance chief Changpeng Zhao says the company "must continue to lead the industry in implementing these sanctions.”

Feb 28, 2022 — Binance, Crypto

Binance, Kraken will only freeze Russian crypto traders if they’re sanctioned

Binance is blocking crypto traders on sanctions lists but won’t widely ban Russian users, as it would supposedly go against crypto's values.