Binance allegedly facilitated Hamas — now it’s helping Israel seize its crypto
Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it's helping Israel seize its funds.
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Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it's helping Israel seize its funds.
Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its 'proof-of-reserves.'
Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.
Binance's site lists countries where it's come under increased scrutiny, such as France, where it was raided by money laundering authorities.
Binance US continues to rely on Binance software and accounts for custody of customer cryptocurrency assets.
— Binance
Binance is capitalizing on crises in Morocco and Libya, aid experts say, by airdropping its native BNB token only to its own users.
The loss of Binance's top execs in Russia makes seven high-ranking employees to have left in just two months.
All eyes are on the price of Binance's BNB token as worldwide regulatory pressure continues to mount against the crypto exchange.
Binance customer service replied to a user on X saying that Euro deposits and withdrawals had been indefinitely suspended via SEPA.
Checkout.com has terminated its relationship with Binance, citing the increasing regulatory pressure on the crypto exchange.