Binance and its founders, including billionaire Changpeng Zhao, are facing a lawsuit in the US accusing the company of ...

Federal prosecutors unsealed an indictment against a little-known crypto exchange called Bitzlato on Wednesday, alleging that it facilitated the laundering of $700 million in tainted crypto tied to ...

An investigation shows how an illicit exchange in Cambodia tainted the industry. Binance says it does not "turn a blind eye" ...

A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel ...

A shocking lawsuit accuses cryptocurrency company Binance of “knowingly” helping groups behind the Oct. 7 terror attacks. Binance and its co-founder Changpeng Zhao, who was pardoned by […] ...

The billionaire Binance founder pardoned by Donald Trump has been accused of facilitating millions of dollars’ worth of payments to Hamas in the wake of its attack on Israel on October 7 2023.

Victims of the 2023 Hamas attack sue Binance and Zhao, alleging the platform enabled illicit transfers supporting designated ...

Binance and its Trump-pardoned co-founder Changpeng Zhao are accused of “knowingly” helping to channel “more than $1 billion” ...

PayPay, a payment service operated by the Japanese investment holding company SoftBank Group, is integrating new payment ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

Crypto exchange Binance denies allegations of mismanagement of customers’ funds. Binance’s denial came in response to a Reuters report that alleged that the crypto exchange comingled customer’s funds ...

Crypto exchange Binance suspended deposits for 10 bridged tokens on May 25 following days of stuck transactions that sparked uncertainty surrounding the Multichain protocol. Affected token pairs ...