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The US gov’t will monitor Binance for years — who’s right for the job?

Per its $4.3 billion settlement, Binance will have to welcome a US government-appointed compliance monitor for at least three years.

Are Bitcoin companies sifting customers’ deposits for rare satoshis?

Bitcoiners suspect that large custodians might be sifting through their clients’ bitcoin deposits for rare satoshis.

Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.

Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.

Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.