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

Binance reportedly continued to allow suspicious accounts to move funds in crypto even after the exchange pledged to tighten controls as part of its $4.3 billion US criminal settlement in 2023.

Crypto exchange Binance announced mandatory Know Your Customer (KYC) requirements for its Exchange Link account holders under the Binance Link Program. On April 5, Binance said that only verified and ...

Details have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 billion since 2021.

Suspicious money movements were observed from a leaked internal document, revealing disturbing patterns that should have been ...

Buy verified binance accounts to gain secure and hassle-free access to cryptocurrency trading. In the world of digital trading, binance has emerged as a leading cryptocurrency exchange platform. With ...

Binance cryptocurrency exchange is moving towards decentralized identity tools by launching its first-ever token designed to certify verified user status on the platform. Binance on Monday announced ...

Leading cryptocurrency exchange Binance has launched a new portal dubbed the Deleted Account Service Tool. In an X post, the digital asset service provider acknowledged that there was no need for ...