Binance money processor Advcash looks like a Russian laundering operation
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
Results for Crypto, Binance
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Crypto prediction market says Binance has 12% chance of insolvency by 2024
The wager on decentralized crypto prediction market Polymarket has so far seen more than $11k in trades placed.
Dubai’s crackdown on BitOasis spells bad news for Binance
Dubai's crypto regulator has suspended exchange BitOasis for failing to meet standards, spelling trouble for Binance's application.
Binance senior execs deny they’re resigning over DoJ probe
Execs say that Fortune's claims that they left due to disputes with chief CZ aren't true and that they're instead leaving on amicable terms.
Binance Australia raided by regulator just weeks after Europe HQ raid
Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.
Nomo Bank latest in UK to block Binance payments
London-based Nomo Bank announced that it would block Binance in line with stricter regulations and banking norms in the UK.
Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Scoop: European states working with SEC on Binance investigation
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.
Exploring the similarities between crypto exchanges Binance and FTX
While the civil charges brought by the SEC against Binance and FTX are unique to each business, there are still some striking similarities.
Binance’s French arm says money laundering raid was ‘regulatory obligation’
Since 2019, France has required crypto firms to register with the country's financial regulator. However, Binance didn’t do this until 2022.