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UAE detentions revive question about Binance bank accounts

As this month’s UAE police detention illustrates, Binance customers’ deposits still sit in accounts that put staff within reach of police.

Binance gave Russia customer details despite 2023 exit, report

Binance reportedly bent to Russia’s request for customer transfer details despite fully withdrawing its operations from Russia in 2023.

The lawsuit, accusing Binance of offering illegal derivative products, was filed the day before the exchange’s forced EU exit.

The Wall Street Journal has revealed that Binance facilitated billions of dollars more in Iran-linked crypto transfers.

Binance’s facial identification system left an ALS patient locked out of his crypto funds for five months.