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Results for Binance, Tether

4 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.

A US court is demanding the forfeiture of $200K worth of USDT held on Binance in connection with pig-butchering scams that stole over $1M.

Jun 3, 2024 — Binance, Daren Li

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.