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Binance Sues WSJ, Panicked By Gov't Probes Into Sanctioned Crypto Transfers - Slashdot
March 12, 2026 at 8:22:58 AM GMT+1 * - permalink -Binance is hoping that suing (PDF) The Wall Street Journal for defamation might help shake off a fresh round of government probes into how the cryptocurrency exchange failed to detect $1.7 billion in transfers to a network that was funding Iran-backed terror groups
- https://yro.slashdot.org/story/26/03/11/192225/binance-sues-wsj-panicked-by-govt-probes-into-sanctioned-crypto-transfers
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Binance acknowledges employee insider trading
April 2, 2025 at 7:09:28 AM GMT+2 * - permalink -Binance announced on Twitter that they had fired an employee after discovering that they had engaged in insider trading. The employee took a large position in a token that he knew would be engaging in a "token generation event", then quickly sold off the tokens after the project announced the event
- https://www.web3isgoinggreat.com/single/binance-insider-trading
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Frankreich ermittelt gegen Binance wegen Geldwäscheverdachts | heise online
January 29, 2025 at 8:08:04 AM GMT+1 * - permalink -Frankreich ermittelt gegen Binance wegen Geldwäscheverdachts
- https://www.heise.de/news/Frankreich-ermittelt-gegen-Binance-wegen-Geldwaescheverdachts-10259695.html
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FTX sues Binance and its former CEO for $1.8bn | Cryptocurrencies | The Guardian
November 12, 2024 at 6:21:02 AM GMT+1 * - permalink -FTX sues Binance and its former CEO for $1.8bn
Collapsed cryptocurrency company says $1.8bn was ‘fraudulently transferred’ to Binance and its executives
- https://www.theguardian.com/technology/2024/nov/11/ftx-sues-binance-changpeng-zhao
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Hard for CoinMarketCap to Stay Neutral after Binance Acquisition- Says CoinGecko Co-founder
April 9, 2020 at 1:20:59 PM GMT+2 * - permalink -Sehr schlecht: Binance übernimmt CoinMarketCap
- https://www.publish0x.com/news/hard-for-coinmarketcap-to-stay-neutral-after-binance-acquisi-xxkeyw?a=joQeZJepZV&tid=htacc
