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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 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 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.’