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Results for Crypto, Crime, Binance

5 stories, newest first

Jun 11, 2024 — Binance, Crime

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.

Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.

Jun 16, 2023 — Binance, Crime

Since 2019, France has required crypto firms to register with the country's financial regulator. However, Binance didn’t do this until 2022.

May 2, 2023 — Binance, Crime

Dark web users can buy a verified Binance account for just $410 while an account with US-based Kraken will set them back $1,170.

Oct 11, 2022 — Binance, Crime

UK police say Binance was linked to $40 million worth of crypto fraud in the country in 2021, almost double the previous year's figure.