・After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam. ・Probes within the company revealed discrepancies in chat logs and ...

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Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

A cryptocurrency scam known as "ShieldGuard" has been dismantled after researchers identified it as a malicious browser ...

Binance, the world's biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency from moving through suspicious accounts, despite pledging to improve its conduct ...

Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those ...

Binance files a defamation lawsuit against WSJ over a report on alleged Iran-linked transactions and rejects claims in a public blog post.

The situation adds pressure to Binance, which is already operating under a compliance monitor following its $4.3 billion anti ...

The stablecoin standoff in the Senate could break this week. Tim Scott, chair of the Banking Committee, said he expects the ...