Suspicious money movements were observed from a leaked internal document, revealing disturbing patterns that should have been ...
Crypto investors head into Christmas amid one of the sharpest pullbacks of the current cycle. Last year’s bullish confidence ...
Crypto Experimentation to Financial Integration and Maturation: As we look ahead to 2026, the digital asset industry is ...
Binance, the world’s leading global blockchain ecosystem and cryptocurrency exchange by trading volume and users, and Fauji ...
Binance has expanded the number of USD1 trading pairs and has used the Trumps token to back its own BUSD stablecoin.
Binance and its founders, including billionaire Changpeng Zhao, are facing a lawsuit in the US accusing the company of helping send millions of dollars to US- designated terrorist organisations, ...
A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel and other acts moved through its network. By Stacy Cowley The families of 300 ...
WASHINGTON — Families of victims of Hamas’ Oct. 7, 2023, attack on Israel sued Binance Monday, claiming that the world’s largest cryptocurrency trading platform — and its recently pardoned founder and ...
Binance accused of laundering money for Hamas, other groups Changpeng Zhao pardoned by Donald Trump in October Binance says it complies with sanctions laws Binance, lawyer for Zhao decline to discuss ...
Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023, killing 1,200 people ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The billionaire Binance founder pardoned by Donald Trump has been accused of facilitating millions of dollars’ ...