The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies. Story Published at: June 7, 2023 at 09:10PM Continue Reading…
Binance Moved Billions Through Two U.S. Banks, Regulators Say
Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies
The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX. Story Published at: April 26, 2023 at 08:00AM Continue Reading…
Binance Is Hiding U.S. Crypto Trading Activity, Regulator Says
The C.F.T.C. wants to permanently ban the cryptocurrency exchange and its founder from commodities markets. Story Published at: March 27, 2023 at 05:52PM Continue Reading…