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Results for Spotlight, Tether, Binance

3 stories, newest first

Feb 10, 2025 — Binance, Bitcoin

In December, Binance listed billions of dollars in excess proof-of-reserves but much of that capital buffer has now vanished from view.

Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.

Aug 10, 2023 — Binance, El Salvador

Troubled crypto exchange Binance was green-lit in El Salvador, a country run by a dictator who's all in on Bitcoin and Tether.