COMMIT FRAUD

How Binance became a hub for hackers, fraudsters and

Binance calls out Reuters' money laundering claims; Details

French Prosecutors Expand Money Laundering, Tax

As These Claims Surfaced

Reuters Blasts Binance for $2.35B Money Laundering Problem

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

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.

In Public

Binance Responds to Money Laundering Reports - TheStreet

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

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

Crypto giant Binance kept weak money-laundering checks

Binance fires back at Reuters’ money laundering

Binance Refutes Money Laundering Charges Replying to Reuters

A New Report From Reuters

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