Suspicious accounts continued to operate on Binance even after the world’s largest exchange agreed to stricter AML controls as part of a 2023 settlement with the U.S., according to a report in the ...

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 ...

As Sam Bankman-Fried, the disgraced founder of its former rival FTX, goes on trial for fraud and money laundering in New York, the world largest crypto currency exchange, Binance, is having an ...

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 ...

The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to violations of the Bank Secrecy Act, an anti-money laundering law, among ...