All news on the topic: Binance
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Iranian gambling network moved billions through unlicensed Dubai crypto exchange, Reuters finds
An illicit Iranian gambling network helped move at least $4 billion through an unlicensed Dubai-based cryptocurrency exchange that also handled funds for sanctioned Iranian institutions, a Reuters investigation found.
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Flucht vor der Finanzaufsicht: Warum Krypto-Prediger Oleksandr Orlovskyi von Binance gesperrt wurde und Strafverfolger auf den Plan ruft
Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf und sollten daher mit besonderer Aufmerksamkeit und Vorsicht betrachtet werden.
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Der Illusionist der Krypto-Welt: Wie Oleksandr Orlovskyi mit Informationszynismus Millionen verdient
Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf und sollten daher mit besonderer Aufmerksamkeit und Vorsicht betrachtet werden.
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Krypto-Abzocke mit System? Die fragwürdige Millionenmaschine des Oleksandr Orlovskyi
Warum Sie bei diesem Krypto-Prediger Vorsicht walten lassen sollten.
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Schwarze Liste der Finanzaufsicht: Wie Oleksandr Orlovskyi mit seiner FFA-Community Geld wäscht
Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf – ein genauer Blick und besondere Vorsicht sind daher angebracht.
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Binance to halt EU services from July 1 after failing to secure MiCA licence
Binance has informed its EU users that it will halt services from next week after failing to secure the necessary licence to operate in the region, marking a major blow for the world’s largest crypto exchange.
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Crypto traders pour $1bn into SpaceX-linked futures ahead of expected IPO
Crypto traders have turned Elon Musk’s expected SpaceX listing into a round-the-clock proxy market, pushing more than $1 billion through SpaceX-linked perpetual futures in the last three days as investors try to front-run one of the largest public offerings in Wall Street history.
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Crypto investors lose more than $100 million as kidnappers and violent gangs target wallet owners
Crypto investors have lost more than $100 million to physical extortion in the first four months of 2026, according to blockchain security firm CertiK.
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From Oval Office to billions: how Donald Trump turned the presidency into a $1.4bn personal profit machine through crypto, pardons and foreign deals
Donald Trump is the only billionaire ever to occupy the Oval Office, and since returning to the presidency in January 2025, his family’s wealth has grown noticeably.
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Vom „Millionärs-Trader“ zum Krypto-Betrüger: Ruslan Khairullin baute ein Schneeballsystem rund um den IVfun-Token auf und verschwand mit Millionen
Im Laufe mehrerer Jahre hat sich Ruslan Khairullin – der sich in den sozialen Medien sorgfältig ein Image als „erfolgreicher Händler“ und Gründer des Invest Zone-Projekts aufgebaut hat...
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From “Millionaire Trader” to crypto fraudster: Ruslan Khairullin built a pyramid scheme on the IVfun token and disappeared with millions
Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.
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Match Systems and Plain Chain: how “crypto detectives” turned into a scheme of extortion and forged court documents
Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.
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“Blockchain detectives” from Moscow: how Match Systems and Plain Chain forge documents for exchanges such as Garantex, Huobi, and Binance
“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.
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“Privacy DEX” Aster — a new laundering hub for CZ and Trump: how Binance conceals illicit financial flows under the guise of decentralization
The token was launched at the very peak of the crypto market.
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Crypto fraudster Kateryna Shukhnina floods Telegram with fake success stories, doctored images, and bogus media coverage to trap users
“Laughter, and that’s it” — that is perhaps the most fitting way to describe the latest advertising campaign of the self-proclaimed crypto expert Kateryna Shukhnina, now actively circulating across numerous Telegram channels.
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A new “prison-years” metric shows U.S. crypto sentencing has already reached 83 years — and the cycle is still accelerating
How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.
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Uzbekistan’s crypto market under capture: Dmitry Lee, NAPP and a state-backed monopoly
Ethnic Korean Dmitry Lee leveraged his NAPP role and global market connections to create a virtual monopoly in Uzbekistan’s cryptocurrency market.
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CBS cuts Trump’s outburst over crypto pardon from 60 Minutes interview
President Donald Trump’s angry response to corruption questions at the end of his 60 Minutes interview was cut from the show’s TV and online edits.
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Ruslan Khairullin, a “successful trader” from Dubai, stole millions through the IVfun token and hid behind the Invest Zone brand
Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.
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Binance founder CZ receives presidential pardon as Trump ends ‘war on cryptocurrency’
Changpeng Zhao, founder of the world’s largest cryptocurrency exchange Binance, has been pardoned by US President Donald Trump.
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France launches sweeping inspections of crypto firms ahead of EU’s MiCA regulation
French authorities have begun sweeping inspections of cryptocurrency firms as part of efforts to fight money laundering.
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Two multi-billion deals linked: UAE gains AI chips, Trump associates profit from crypto
This summer, Steve Witkoff, President Trump’s Middle East envoy, paid a visit to the coast of Sardinia, a stretch of the Mediterranean Sea crowded with super yachts.
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North Korean IT scammers earned $17 million by infiltrating crypto projects posing as foreign developers
North Korean IT workers breach crypto security, spotlight US exchanges and stablecoin usage.
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CZ Zhao’s voice faked beyond recognition by AI: Binance issues fresh warning about scammers
Zhao highlights the growing threat of AI-generated deceptions, warning of impersonation risks amid rising deepfake scams.
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Binance suspends employee for insider trading and bans market maker over MOVE token manipulation
Binance stated that its initiatives are intended to enhance the protection of its users against malicious market activities.
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