Hacker News
- Crypto giant Binance became a hub for hackers, fraudsters, and drug traffickers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 5 comments
- How Binance became a hub for hackers, fraudsters and drug sellers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 3 comments btc
- Reuters Investigate has found that in the last five years, Binance served as a middleman for the laundering of at least $2.35 billion from hacks, investments frauds and illegal drug sales https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 536 comments cryptocurrency
- How Binance became a hub for hackers, fraudsters and drug sellers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney 8 comments btc
- How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ 9 comments cryptocurrency
Linking pages
- Players Only NFT project, founded by NBA players, rug pulls for $1.4 million https://web3isgoinggreat.com/?id=players-only-nft-project-founded-by-nba-players-rug-pulls-for-1-4-million 586 comments
- The endless search for a crypto use case - by Jay Pinho https://networked.substack.com/p/the-endless-search-for-a-crypto-use 265 comments
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say | Reuters https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 119 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
- Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions | Reuters https://www.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04/ 53 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
- US regulator sues top crypto exchange Binance, CEO for 'willful evasion' | Reuters https://www.reuters.com/legal/crypto-exchange-binance-its-ceo-sued-by-cftc-over-regulatory-violations-2023-03-27/ 38 comments
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say | Reuters https://www.reuters.com/article/fintech-crypto-binance-doj-idUSKBN2SW0ZY 32 comments
- Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies - The New York Times https://www.nytimes.com/2023/04/26/technology/binance-crypto-crackdown.html 23 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
- Reuters Blasts Binance for $2.35B Money Laundering Problem - Crypto Briefing https://cryptobriefing.com/reuters-blasts-binance-for-money-laundering-problem/ 18 comments
- The deep ties between Binance, Bitzlato, and darknet market Hydra https://protos.com/the-deep-ties-between-binance-bitzlato-and-darknet-market-hydra/ 16 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
- The Monero Moon (Issue 46) - by John Foss - The Monero Moon https://www.themoneromoon.com/p/the-monero-moon-issue-46?sd=pf 13 comments
- Raids reveal how illegal gold from Indigenous lands gets laundered in Brazil https://news.mongabay.com/2022/08/raids-reveal-how-illegal-gold-from-indigenous-lands-gets-laundered-in-brazil/ 11 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
- Breaking: Binance Drops Support For Litecoin, LTC Slumps 11% https://coingape.com/breaking-binance-drops-support-for-litecoin-ltc-slumps-11/ 8 comments
- The future of crypto hinges on a fight between the SEC and a former burger flipper | GBH https://www.wgbh.org/2023-08-14/the-future-of-crypto-hinges-on-a-fight-between-the-sec-and-a-former-burger-flipper 7 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
- Reuters reports that Binance facilitated $2.35 billion in illicit transfers from 2017–2021 https://web3isgoinggreat.com/?id=reuters-reports-that-binance-facilitated-2-35-billion-in-illicit-transfers 6 comments
Linked pages
- Crypto giant Binance kept weak money-laundering checks, documents show https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/ 187 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
- reddit.com: Anmelden http://reddit.com/submit 54 comments
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