Binance’s Send Cash product will facilitate crypto payments from nine countries to bank accounts based in Argentina and Colombia. Cryptocurrency exchange Binance is expanding its offerings in Latin ...

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 ...

High-ranking Binance executive Guangying Chen, a trusted ally of Binance CEO Changpeng Zhao, was the principal controller of five bank accounts associated with the supposedly autonomous U.S.

A Binance executive was the main controller of five bank accounts belonging to the crypto exchange's supposedly independent U.S. unit, Reuters reported on Monday, citing bank records. Guangying Chen ...

Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023.

A Financial Times investigation of leaked internal files detailing thousands of transactions shows such accounts continued trading despite red flags including links ...

The world’s largest cryptocurrency exchange, Binance, has reportedly suspended direct withdrawals to bank card accounts for ...

Cryptocurrency exchange Binance reportedly mixed its revenue with customer funds at a US bank in 2020 and 2021. A source said to have direct knowledge of company finances told Reuters that commingling ...

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 ...