In public

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

Reuters Blasts Binance for $2.35B Money Laundering Problem

How Binance became a hub for hackers, fraudsters and

The biggest cryptocurrency exchange by

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.

Binance Responds to Money Laundering Reports - TheStreet

Binance Refutes Money Laundering Charges Replying to Reuters

Reuters claims that Hydra

Binance calls out Reuters' money laundering claims; Details

Binance fires back at Reuters’ money laundering

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

As these claims surfaced

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

Crypto giant Binance kept weak money-laundering checks

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

French Prosecutors Expand Money Laundering, Tax