Regulator Sues Top Crypto Exchange Binance, CEO for ‘Willful Evasion’ March 28, 2023 By Tom Wilson and Angus Berwick The world’s biggest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the U.S. Commodity Futures...
Binance’s Books Are Black Box, Filings Show, as Crypto Giant Tries to Rally Confidence: Reuters December 19, 2022 By Tom Wilson, Angus Berwick and Elizabeth Howcroft The world’s biggest crypto exchange, Binance, is battling to shore up confidence after a surge in customer withdrawals and a...
FTX Founder Bankman-Fried Arrested in Bahamas at Behest of U.S. Prosecutors December 13, 2022 By Jasper Ward, Luc Cohen and Angus Berwick FTX founder Sam Bankman-Fried was arrested in the Bahamas at the behest of U.S. prosecutors on Monday, the day before...
Reuters: Crypto Exchange Binance Helped Iran Firms Trade $8B Despite U.S. Sanctions November 8, 2022 By Angus Berwick and Tom Wilson Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to...
How Crypto Giant Binance Became a Hub for Hackers, Fraudsters and Drug Traffickers June 7, 2022 By Angus Berwick and Tom Wilson BRATISLAVA – In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange...
Gibraltar Weighs Post-Brexit Reinvention if UK Loses Passporting Rights September 23, 2016 By Angus Berwick and Carolyn Cohn Gibraltar, a rocky British enclave on Spain’s southern tip that has positioned itself as a springboard for finance to the...