Category Archives: BSC News

Binance Under SEC Investigation over BNB Token

Binance US arm, Binance.US, is also under investigation by the SEC. The watchdog wants to...

Breaking: Binance CEO Refutes Money Laundering Report

Binance CEO “CZ” on Tuesday refuted a Reuters report that the exchange facilitated about  of...

Binance allegedly aided laundering of $2.35 billion in illicit crypto funds

A Reuters investigation report shows that Binance has been the preferred exchange for darknet marketplaces...

Breaking: U.S. SEC Initiates Investigation Into the 2017-Sale of Binance’s BNB Crypto

The world’s fifth-largest cryptocurrency BNB Coin has now come under the scrutiny of the U.S....

Bad day for Binance with SEC investigation and Reuters exposé

The United States Securities and Exchange Commission (SEC) is investigating whether Binance Holdings broke securities...

Binance Facilitated Crypto Theft for Years, Says Investigative Report

Binance facilitated at least $2.35 billion in transactions from illicit sources between 2017 and 2022,...

Breaking: U.S. SEC Launches Investigation Against Binance Coin (BNB)

Per a Bloomberg report, the U.S. Securities and Exchange Commission launched a probe against crypto...

Binance Bites Back At Claim It Enabled The Laundering Of $2.4 Billion In Stolen Crypto

Advertisement &nbsp &nbsp According to a Monday report from Reuters, criminals laundered billions of dollars...

Crypto Exchange Binance Addresses Allegations Of $2.3B In Money Laundering

Major crypto exchange Binance replied to a report published by media outlet Reuters. The controversial...

Reuters Blasts Binance for $2.35B Money Laundering Problem

The information on or accessed through this website is obtained from independent sources we believe...