All news on the topic: Binance
903
Gotbit founder extradited to the US to face market manipulation and fraud charges
Aleksei Andriunin was reportedly involved in a wash trading scheme to enable token listing on major exchanges.
835
FTX files lawsuit against Binance over transactions linked to Sam Bankman-Fried
Collapsed crypto hedge fund FTX has launched legal action against the largest cryptocurrency exchange Binance, seeking the return of almost $1.8bn (£1.4bn) allegedly transferred fraudulently.
06.09.2026, 19:06 • Crime
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05.09.2026, 19:23 • Investigation
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