Binance, the world's largest cryptocurrency exchange platform — where users from across the globe buy and sell electronic forms of money — admitted to violating U.S. laws to prevent money laundering ...
For the past five years, the US Department of Justice has reportedly been investigating Binance, the world’s largest crypto exchange, for suspected money laundering, unlicensed money transmission, and ...
Binance is once again under scrutiny after internal data suggested that accounts flagged as high risk were able to move roughly $144 million in crypto even after the exchange struck a sweeping plea ...
What does crypto smell like? Ozone, salt and moss, according to Binance’s new fragrance, “CRYPTO.” Binance is the largest crypto exchange in the world by volume, but it is facing serious challenges.