Binance Futures will launch silver perpetual contracts on Wednesday, offering up to 50x leverage on silver priced in U.S.
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 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 ...
Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times. Update Dec. 23, 07:01 am UTC: This ...
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 ...
Binance allegedly allowed hundreds of millions of dollars in cryptocurrency to travel through accounts flagged for suspicious behavior, according to a Financial Timesinvestigation. The FT investigated ...
Chris Davis is a Managing Editor on the Investing team. As a writer, he covered the stock market, investing strategies and investment accounts, and as a spokesperson, he appeared on NBC Bay Area and ...
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