Binance, OKX, HTX, Bybit, Kraken cited in ICIJ scam probe
The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.
230 stories, newest first
The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.
Trump claims he has a vague understanding of who CZ is but he doesn’t know, or even care, about the charges against him or his guilty plea.
Trump's pardoning of CZ suggests that any billionaire can effectively lobby the president if they buy enough of his memecoin.
Crypto experienced 1.7M forced liquidations and a $600B market-wide crash on October 10. Now, traders are considering lawsuits.
The CEO of Base-native prediction market Limitless claimed Binance wanted 8% of his token's supply and $2.45M to list his token.
Traders tried to blame Wintermute for suspicious deposits during Friday’s crypto market crash, but its CEO would have none of it.
Binance Coin donations made to cancer and disaster relief charities seven years ago are now valued in the tens of millions.
Binance co-founder Changpeng Zhao and Hyperliquid co-founder Jeffrey Yan are arguing about which exchange better handled Friday’s sell-off.
During the chaos, Ethena’s "synthetic dollar" USDe briefly traded at just $0.65 on Binance. The exchange has reimbursed victims with $283M.
— Binance
Binance Wallet is now incorrectly displaying user balances as $0 following this weekend's chaotic $20B crypto crash.