- Binance failed to live up to its anti-money laundering obligations https://fortune.com/2022/01/24/binance-anti-money-laundering-obligations/amp/ 9 comments cryptocurrency
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- Crypto giant Binance kept weak money-laundering checks, documents show https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 187 comments
- $76 Billion a Day: How Binance Became the World’s Biggest Crypto Exchange - WSJ https://www.wsj.com/articles/binance-became-the-biggest-cryptocurrency-exchange-without-licenses-or-headquarters-thats-coming-to-an-end-11636640029 51 comments
- Binance ends its Singapore application to run a local crypto exchange | Fortune https://fortune.com/2021/12/12/binance-singapore-drops-application-crypto-exchange-closes-richard-teng/ 37 comments
- CZ 🔶 Binance (@cz_binance) / Twitter https://mobile.twitter.com/cz_binance 5 comments
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