Hacker News
- Binance kept weak money-laundering checks even as it promised tougher compliance https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 99 comments
- Reuters not only spreads fud but also promotes financial discrimination by nationality https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 11 comments cryptocurrency
- Crypto giant Binance kept weak money-laundering checks, documents show - Reuters https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 5 comments cryptocurrency
- Binance deliberately withheld information from regulators, Reuters reports https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 5 comments cryptocurrency
- Crypto giant Binance kept weak money-laundering checks, documents show https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 3 comments europe
- Crypto giant Binance kept weak money-laundering checks, documents show https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 28 comments btc
- Crypto giant Binance kept weak money-laundering checks, documents show https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 32 comments technology
- Reuters hit piece on Binance https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 4 comments bitcoin
Linking pages
- War Is Calling Crypto’s ‘Neutrality’ Into Question | WIRED https://www.wired.com/story/crypto-russia-ukraine-sanctions/ 565 comments
- How Binance became a hub for hackers, fraudsters and drug sellers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 562 comments
- Special Report: How crypto giant Binance built ties to a Russian FSB-linked agency | Reuters https://www.reuters.com/technology/how-crypto-giant-binance-built-ties-russian-fsb-linked-agency-2022-04-22/ 127 comments
- How Binance CEO and aides plotted to dodge regulators in U.S. and UK https://www.reuters.com/investigates/special-report/fintech-crypto-binance-zhao/ 81 comments
- Exclusive: Binance moved $346 mln for seized crypto exchange Bitzlato, data show | Reuters https://www.reuters.com/business/finance/binance-moved-346-mln-seized-crypto-exchange-bitzlato-data-show-2023-01-24/ 45 comments
- War Is Calling Crypto’s ‘Neutrality’ Into Question | WIRED UK https://www.wired.co.uk/article/crypto-russia-ukraine-sanctions 30 comments
- Gibraltar Could Launch the World’s First Crypto Stock Exchange | WIRED https://www.wired.com/story/gibraltar-crypto-exchange/ 22 comments
- Why Singapore is one of the most crypto-friendly countries https://cointelegraph.com/news/why-singapore-is-one-of-the-most-crypto-friendly-countries 21 comments
- Exclusive: U.S. sought records on Binance CEO for crypto money laundering probe | Reuters https://www.reuters.com/technology/exclusive-us-sought-records-binance-ceo-crypto-money-laundering-probe-2022-09-01 19 comments
- US Senators question Binance and its US partner over compliance | Reuters https://www.reuters.com/markets/currencies/us-senators-question-binance-its-us-partner-over-compliance-2023-03-02/ 15 comments
- News: Jennifer Robertson speaks (QuadrigaCX), BTC tumbles, Crypto.com hacked, SEC shoots down another Bitcoin ETF – Amy Castor https://amycastor.com/2022/01/23/news-jennifer-robertson-speaks-quadrigacx-btc-tumbles-crypto-com-hacked-sec-shoots-down-another-bitcoin-etf/ 13 comments
- Binance Failed to Deliver on Money-Laundering Prevention Promises: Report https://www.coindesk.com/business/2022/07/11/binance-failed-to-deliver-on-money-laundering-prevention-promises-report/ 11 comments
- Binance failed to live up to its anti-money laundering obligations, report says | Fortune https://fortune.com/2022/01/24/binance-anti-money-laundering-obligations/amp/ 9 comments
- Crypto exchange Binance shared information with German police on Islamist attacker's suspected accomplices - Egypt Independent https://egyptindependent.com/crypto-exchange-binance-shared-information-with-german-police-on-islamist-attackers-suspected-accomplices/ 9 comments
- Binance Didn't Upgrade Customer Checks, Despite Promises to Regulators: Report https://www.coindesk.com/policy/2022/01/21/binance-didnt-upgrade-customer-checks-despite-promises-to-regulators-report/ 8 comments
- Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’ https://www.coindesk.com/layer2/2022/08/01/binance-compliance-officer-kyc-cost-exchange-billions-in-revenue/ 6 comments
- Binance CEO Rebukes Claims Related to Lax Money Laundering Measures - BeInCrypto https://beincrypto.com/binance-ceo-rebukes-claims-related-to-lax-money-laundering-measures/ 5 comments
- Crypto giant Binance hopes Russia will help regional growth | Reuters https://www.reuters.com/technology/crypto-giant-binance-hopes-russia-will-help-regional-growth-2022-01-27/ 4 comments
- Binance plans to buy rival FTX in bailout as crypto market crumbles | Reuters https://www.reuters.com/markets/currencies/cryptocurrencies-slide-concerns-over-ftx-exchange-rattle-markets-2022-11-08/ 2 comments
- Special Report: How crypto giant Binance built ties to a Russian FSB-linked agency | Reuters https://www.reuters.com/article/fintech-crypto-russia-binance-idINL5N2WK24B 0 comments
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