Tag: Binance

Cryptocurrency Investments: Pig-Butchering Scams Net More Than $75 Billion, Study Finds

Pig-butchering scammers have likely stolen more than $75 billion from victims around the world, far more than previously estimated, according

The Indian government stepped up its crackdown on offshore crypto exchanges operating without local registrations, asking Apple Inc. to take

In what may turn into a massive blow for cryptocurrency sector in India, Centre’s Financial Intelligence Unit (FIU), which is

Binance Holdings Ltd. had such lax controls over cryptocurrency transactions on its exchange that terrorists, hackers and sanctions violators used

Here’s a question few of us will ever have to answer. Would you rather have $23 billion living in the United

The world’s largest cryptocurrency exchange by trade volume, Binance, came under regulatory scrutiny earlier this year when the US Department

Changpeng Zhao had long cultivated the image of the rugged pugilist of the cryptocurrencies world. When his rival Sam Bankman-Fried’s