The crypto exchange Binance is also said to have processed suspicious money flows after a billion-dollar fine in the United ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Binance failed to stop hundreds of millions of dollars of cryptocurrency from flowing through suspicious ...

Binance failed to halt hundreds of millions of dollars flowing through suspicious accounts even after signing a landmark $4.3 billion plea agreement with US authorities in 2023, according to a ...

The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a "pig butchering" fraud scheme that victimized at least 37 people across the United States. Pig ...

Binance, the world’s largest cryptocurrency exchange, has introduced new security measures to prevent the misuse of account features and enhance the platform’s integrity. The decision follows the ...

A Financial Times investigation of leaked internal files detailing thousands of transactions shows such accounts continued trading despite red flags including links ...