#binance

Binance Accused of Becoming a Hotbed of Crime

Binance Accused of Becoming a Hotbed of Crime

A new investigation by Reuters bodes trouble for the world’s largest cryptocurrency exchange Binance. According to journalists, for five years it served what it describes as “a conduit for the laundering of at least $2.35 billion in illicit funds.”

Lesia Dubenko 7 Jun 2022

Binance Leaked Sensitive Data to Russian Authorities

Binance Leaked Sensitive Data to Russian Authorities

A special report by the Reuters news agency shows that one of the biggest crypto exchanges Binance has leaked client data to the Russian watchdogs.

Lesia Dubenko 22 Apr 2022

Legal action was brought against Binance

Legal action was brought against Binance

Colombian traders sued Binance due to the blocking of funds. Over 20 individuals claim that the Binance crypto-exchange blocked their accounts due to the request of the Dutch public bodies.

Elena Savlokhova 22 Mar 2022

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