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A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel and other acts moved through its network. By Stacy Cowley The families of 300 ...

Binance accused of laundering money for Hamas, other groups Changpeng Zhao pardoned by Donald Trump in October Binance says it complies with sanctions laws Binance, lawyer for Zhao decline to discuss ...

Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023, killing 1,200 people ...

WASHINGTON — Families of victims of Hamas’ Oct. 7, 2023, attack on Israel sued Binance Monday, claiming that the world’s largest cryptocurrency trading platform — and its recently pardoned founder and ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The billionaire Binance founder pardoned by Donald Trump has been accused of facilitating millions of dollars’ ...

Binance and its founders, including billionaire Changpeng Zhao, are facing a lawsuit in the US accusing the company of helping send millions of dollars to US- designated terrorist organisations, ...

Founded in 2017 by Changpeng “CZ” Zhao, Binance has become one of the largest crypto asset exchanges in the market, providing a wide variety of software products and services for buying and selling ...

Die Europäische Zentralbank (EZB) stellt sich einem Zeitungsbericht zufolge gegen einen EU-Plan zur Zahlung von 140 Milliarden Euro aus eingefrorenem russischem Vermögen an die Ukraine. Die EZB ...

Weihnachtsgeschenke, Jahresendabrechnungen und Reisen zur Familie – am Jahresende und zur Weihnachtszeit kommen auf viele Menschen besondere Ausgaben zu, die in anderen Monaten nicht anfallen. Deshalb ...