At Least $2.4B in Crypto Has Been Laundered Through Binance: Report
A Reuters report says $2.4B in stolen funds have been laundered through Binance. The exchange calls it a "woefully misinformed op-ed."
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets
Elliptic has published a new report explaining how Bitcoin ATM scams work, and the most useful part is not the usual warning that...
BitMart to wind down exchange, end trading by Aug. 26
Crypto exchange BitMart said it will wind down operations after its BMX token plunged and users reported withdrawal delays, with p...
Chainlink Price Weakens as 25 Million LINK Exit Exchanges Within One Month
Market value was near $6.22 billion, and traded volume was close to $155.05 million. The current price action is against a sharp d...
FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point....
Inside the mystery of BitMEX’s insurance fund
Crypto exchange BitMEX is winding down with roughly $270 million sitting in a house insurance fund that customers now suspect its...
Crypto exchanges seek to expand roles to full-service brokers
OKX, Kraken, and Binance are expanding into tokenized stocks and commodities as CEX trading volumes fall over 11% to $4.61 trillio...