Why do this obscure Russian exchange’s emails come from Binance?
Without knowing CommEx’s ultimate beneficial owner, it’s hard to believe Changpeng Zhao or CommEx’s claims that Binance isn’t involved.
Without knowing CommEx’s ultimate beneficial owner, it’s hard to believe Changpeng Zhao or CommEx’s claims that Binance isn’t involved.
ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.
Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.
Binance Charity has capitalized on disasters across the globe, like the 6.9 magnitude earthquake in Morocco, to bump up its reputation.
Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it’s helping Israel seize its funds.