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.
Results for Binance
231 stories, newest first
Palestinian jihadists received USDT via Binance, says Israel
ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.
— Binance
Binance customers have traded against themselves with real money for six years
Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.
Binance is using charity to launder its reputation
Binance Charity has capitalized on disasters across the globe, like the 6.9 magnitude earthquake in Morocco, to bump up its reputation.
Binance allegedly facilitated Hamas — now it’s helping Israel seize its crypto
Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it's helping Israel seize its funds.
Binance doesn’t know how much BNB it has
Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its 'proof-of-reserves.'
‘Person of interest’ took $3M from jailed man’s Binance account days after arrest
Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.
Binance claims to operate in 100+ countries but only discloses 45
Binance's site lists countries where it's come under increased scrutiny, such as France, where it was raided by money laundering authorities.
Binance US still relies on Binance for custody through Ceffu
Binance US continues to rely on Binance software and accounts for custody of customer cryptocurrency assets.
— Binance
Disaster relief or marketing ploy? Binance airdrops BNB to users in Morocco and Libya
Binance is capitalizing on crises in Morocco and Libya, aid experts say, by airdropping its native BNB token only to its own users.