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Crypto giant Binance kept weak money-laundering checks

Reuters Blasts Binance for $2.35B Money Laundering Problem

The biggest cryptocurrency exchange by trading volume, Binance, has replied to a Reuters piece saying the U.S. Department of Justice (DOJ) uncovered solid evidence of breaking U.S.

A New Report From Reuters

As these claims surfaced, Binance took to Twitter and revealed that Reuters had ignored nearly 20 pages of responses from the crypto exchange. JUST IN: In a blog post

In public, Binance said it welcomed government oversight. At the same time, the firm was withholding information from regulators, maintaining weak checks on customers

A new report from Reuters claims Binance allowed more than $2.35 billion worth of criminal funds to process through its exchange unchecked. Entities believed to have

Reuters Claims That Hydra

How Binance became a hub for hackers, fraudsters and

Binance calls out Reuters' money laundering claims; Details

Reuters claims that Hydra-which is the world's largest illicit drug market-used Binance to make about $780 million in crypto payments. Back in April, both German and U.S. law enforcement

Binance Refutes Money Laundering Charges Replying to Reuters

Binance fires back at Reuters’ money laundering

French Prosecutors Expand Money Laundering, Tax

Binance Responds to Money Laundering Reports - TheStreet