Binance says it’s tough to catch terrorists because they use fake names
Around 190 Binance accounts have been seized by Israeli authorities over the alleged funding of terrorists via the platform.
Results for Crypto, Binance
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Verified Kraken and Binance accounts going cheap on the dark web
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.
A chat with Sensei: Binance’s AI bot
Sensei, Binance's new chatbot wants to be an educational tool for crypto but still recommends Terra to users.
CFTC lawsuit against Binance claims CZ traded against users
The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.
Chinese users appear to bypass Binance KYC thanks to help from Binance
Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.
Binance leads Voyager asset race but lender may face $60B fines
Crypto lender Voyager Digital’s $1B deal with Binance could finalize as early as April 18. Users voted to accept an asset transfer to Binance.
Multi-million dollar transfers to CZ firms confused Catherine Coley
According to reports, $400 million was moved from Binance US's account at Silvergate bank to CZ-controlled Merit Peak.
BUSD is dead, long live USDT
Paxos has announced that it will no longer issue Binance USD after an order from the New York Department of Financial Services.
Uniswap votes to launch on Binance’s centralized BNB Chain
Despite community concerns, a vote to deploy Uniswap v3 on BNB Chain has passed with over 80% of the vote.
What’s happening with Binance’s $2 billion recovery fund?
Binance made a big deal about its $2 billion so-called Industry Recovery Initiative. But why are those funds still unspent?