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 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.
Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its ‘proof-of-reserves.’
Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.
Binance’s site lists countries where it’s come under increased scrutiny, such as France, where it was raided by money laundering authorities.