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Results for Binance, Crime

16 stories, newest first

Oct 2, 2023 — Binance, Crime

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.

Dec 13, 2022 — Binance, Crime

The US Department of Justice is reportedly debating the outcome of a four-year investigation into Binance for money laundering and more.

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.

Jul 13, 2022 — Binance, Crime

Scammers targeted 75,000 Uniswap liquidity providers, with two unlucky victims losing $8 million in bitcoin and ether between them.