Binance’s France chief targeted by armed men looking for crypto
The Binance France head avoided the three armed men who targeted another crypto entrepreneur that same day.
Read more (2 min) →Results for Crime, Binance
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New Binance CEO makes CZ’s ‘non-executive’ role more blatant
Yi He, the newly appointed co-CEO of Binance, is CZ’s family office co-manager and the mother of his children.
Binance suspends team member who used BNB Chain info to front-run token
Binance suspended a former BNB Chain employee after he was found to have made "significant profits" from insider trading.
Binance promises to fight money laundering charges from French probe
French investigators reportedly launched a judicial probe against Binance over tax fraud, money laundering, and drug trafficking.
Binance exec Tigran Gambaryan denied bail again in Nigerian court
Binance's former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.
US gov’t chasing USDT held on Binance after $1M pig-butchering scam
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.
Changpeng Zhao has ‘nothing else to do’ during jail time so may write a book
Disgraced Binance founder Changpeng Zhao hinted that with "nothing else to do" during his four months in prison, he might just write a book.
Binance says GitHub data leak could cause ‘severe financial harm’
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.
You can now see Binance law enforcement requests for $10K in Bitcoin or Monero
Binance uses third-party service Kodex to provide access to its panel, suggesting that poor law enforcement security is to blame.
Binance and CZ plead guilty but SEC lawsuit remains
Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.