A malicious security breach struck Binance-owned Trust Wallet on Thursday, leading to losses of more than $7 million as funds were drained from affected user wallets on the platform. Just two days ...
Binance just shared new processes with its global users after it received its three new licenses in Abu Dhabi, UAE, within ADGM, noting that some products and services may no longer be available, and ...
A Financial Times investigation of leaked internal files detailing thousands of transactions shows such accounts continued trading despite red flags including links ...
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 ...
Investing.com-- Binance failed to prevent hundreds of millions of dollars in cryptocurrency from flowing through suspicious user accounts even after pledging to tighten controls under a landmark $4.3 ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Binance failed to stop hundreds of millions of dollars of cryptocurrency from flowing through suspicious ...