Binance’s $1.6m crypto trace leads Malaysian police to kidnappers

Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million…

23 +

Kenyan authorities reportedly extradite Binance executive to Nigeria

The EFCC, Interpol, and Kenyan police are negotiating the extradition of the Binance executive.

151 +

Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges

The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch.

150 +

Binance Faces Aggravated Money Laundering Charges In France, Key Figure Departs

In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16.

282 +

Scammers in Hong Kong rob Binance users of more than $447k in cryptos

In the last two weeks, eleven cases of phishing were reported. The authorities advised users to opt for licensed crypto trading platforms. Hong Kong police alerted the public about a sophistThe post Scammers in Hong Kong rob Binance users of more than $447k in cryptos appeared first on AMBCrypto.

319 +

Changpeng Zhao and other Binance executives facing possible indictments in Brazil

A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police.

431 +

Binance Helps Israel Freeze Hamas Crypto Accounts

Israel police report Binance helped freeze Hamas crypto accounts that raised funds via social media campaigns.

457 +

Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users

The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams.  According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.

289 +

Israeli Authorities, Binance Collaborate To Freeze Hamas-Linked Crypto Wallets

170 +

HK police sound alarm as Binance users lose $446k in phishing texts

Hong Kong police have issued a warning after 11 local Binance users fell victim to phishing scams delivered via text messages.

171 +

Binance helps Israeli police freeze crypto accounts linked to Hamas

While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance.

124 +

Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report

Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups.

100 +

Hong Kong police warn of Binance impersonation scam

Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls…

556 +

Binance helps Royal Thai Police to seize $277M from scammers

Binance collaborated with law enforcement to stop a crypto scam in Thailand

197 +

How Binance helped Thailand dismantle a crypto crime ring

Binance's Investigations team aided Thailand Police in apprehending crypto scammers. Binance said it has assisted in over 103,000 similar requests in the last three years. The world's largesThe post How Binance helped Thailand dismantle a crypto crime ring appeared first on AMBCrypto.

216 +

Binance Unmasks $277 Million Crypto Scam in Thailand

Binance helped Thai police arrest scammers behind a $277M "pig butchering" crypto scam that targeted thousands in Thailand.

232 +

Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million

Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U.

182 +

Binance collaborates with Royal Thai Police to seize $277M from scammers

Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims.

87 +

Binance Teams Up With Hong Kong Police To Fight Crypto Crime

Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes.

222 +

Binance aids Hong Kong police to fight cybercrime

Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes…

277 +

Binance trains police in Thailand on Web3 and investigation techniques

Binance recently did a Web3 and blockchain workshop for Thai law enforcement.

253 +

Binance Blocks Colombian Users Over Dutch Police Investigation

After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto.

178 +

Binance Helped Ukraine Police Catch Cybercriminals Laundering $42 Million in Crypto

Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday.

260 +

Binance helps Ukraine police bust money laundering ring

Ukrainian police busted a criminal crypto washing operation with the help of Binance’s internal... The post Binance helps Ukraine police bust money laundering ring appeared first on Coin Journal.

176 +

Stage Now Set for USD Crash: Peter Schiff

Peter Schiff says the current circumstances suggest an imminent USD crash and comments on police defunding, while CZ of Binance pitches Bitcoin

236 +

Binance Charged with Embezzling $860k Worth of Crypto Funds

Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police.

168 +

Why CZ’s Reaction to the ‘Police Raid’ Is More Disturbing Than the Raid Itself

Anyone with a finger on the pulse of the crypto-sphere would know about The Block’s explosive report that came out earlier this week. In it, the news outlet claimed that “Binance’s Shanghai office shut down following police raid.

215 +

Binance’s ‘Raided’ Shanghai Office Formerly Babi Finance

Chinese state media has picked up the story of Binance’s Shanghai offices reportedly being shut down by police. According to reports, the office formerly belonged to Babi Finance, one of Binance’s many investments.

245 +

Binance Plans to Sue Crypto Media Website Over Police Raid Report

Cryptocurrency news website The Block recently published a story that claimed that there was a police raid on Binance’s offices in Shanghai, China. The exchange vehemently denies this ‘fake news’ story and, now, plans to sue.

192 +

Binance Denies Police Raid, Bitcoin Wipeout, Facebook ‘Stupid’: Hodler’s Digest, Nov. 18–24

In this week’s Hodler’s Digest, Binance furious after “false reports” of office raid, Bitcoin wipes out October rally, and Bitcoin ATM thieves suffer an epic fail

211 +

Binance Crypto Exchange to Drag Crypto News Site to Court over Fake News

Changpeng Zhao, CEO of Binance cryptocurrency exchange, has vowed to sue The Block Crypto, a cryptocurrency news website for reporting that Binance’s office in Shanghai was shut down abruptly after a police raid.

251 +

Binance CEO Reportedly Will Sue The Block Crypto Media Publication Over False Story

Changpeng Zhao, the CEO of Binance, called out The Block on Twitter for not apologizing to the community for its “fake” headline news concerning the “non-existent” police raid, which damaged Binance’s reputation and the BTC price.

257 +

Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story

Binance to sue The Block and create “FUD fighting fund”

218 +

Binance to Sue The Block for Damaging the Exchange’s Reputation

Binance CEO, Changpeng Zhao, stated on Twitter that the exchange would sue The Block for false news reporting pertaining to a Chinese ‘police raid’ on the exchange’s Shangai office.

190 +

Binance CEO to sue The Block over alleged fake Shanghai police raid story

On Nov. 21, crypto industry publication The Block released a story entitled “Binance’s Shanghai office shut down following police raid, sources say.” The article quickly blew up on Twitter, with some going as far as to suggest that it contributed to the recent collapse of the Bitcoin price, which now sits at $7,250 as of […] The post Binance CEO to sue The Block over alleged fake Shanghai police raid story appeared first on CryptoSlate.

281 +

Binance CEO to sue The Block for fake Shanghai police raid story

On Nov. 21, crypto industry publication The Block released a story entitled “Binance’s Shanghai office shut down following police raid, sources say.” The article quickly blew up on Twitter, with some going as far as to suggest that it contributed to the recent collapse of the Bitcoin price, which now sits at $7,250 as of […] The post Binance CEO to sue The Block for fake Shanghai police raid story appeared first on CryptoSlate.

248 +

Binance Denies Reports That An Office in Shanghai Was Raided by Police

In typical crypto “FUD” fighting fashion, cryptocurrency exchange Binance outright denied that their Shanghai office was raided by police, stating that they have no office in the Chinese city.

225 +

Binance CEO Speaks Up Against The Block; There Was No Raid

The Block reported that Binance’s Shanghai office was raided by police. Changpeng Zhao (CZ) quickly responded refused the claims. The post Binance CEO Speaks Up Against The Block; There Was No Raid appeared first on CCN.com

304 +

Binance опровергла информацию об обысках в своем шанхайском офисе

21 ноября появились слухи о полицейском рейде в офисе торговой площадки. На фоне этих новостей токен BNB потерял 6% от цены. Полиция не проводила обысков в офисе Binance в Шанхае, потому что его там нет, заявил глава торговой платформы Чанпэн Чжао.

196 +

Binance Refutes any Rumors of Police Raid on Its Shanghai Office

Coinspeaker Binance Refutes any Rumors of Police Raid on Its Shanghai OfficeBinance founder and CEO Changpeng Zhao alleged that the Chinese media has been spreading false reports of police raid thereby creating FUD.

224 +

Binance Denies Reports of Shanghai Office Raid, The Block Doubles Down

Fake news, gaslighting, and talk of litigation. The Block reports that Binance’s Shanghai office was shut down following a police raid. Binance denies even having an office in the city. The Block, a crypto media startup founded in 2018, reports that Binance closed its Shanghai office in response to an alleged police raid.

193 +

Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation

The chief executive of Binance, one of the world’s top crypto exchanges, has vociferously denied reports that the firm’s Shanghai office has been raided by Chinese authorities. Incredibly, CEO Changpeng Zhao claims Malta-based Binance, in fact, has no Shanghai office and that the allegations are part of a smear campaign paid for by rival crypto […] The post Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation appeared first on CryptoSlate.

314 +

Binance Shanghai Office Reportedly Shut Down after Local Police Raid

Coinspeaker Binance Shanghai Office Reportedly Shut Down after Local Police RaidBinance’s Shanghai office has been reportedly shut down by local police. The move has caused over 100 staff members to either switch to remote work or relocate to Singapore.

179 +

Binance Denies Police Raids, Very Existence of Shanghai Offices

Binance cryptocurrency exchange has denied reports of a police raid on its Shanghai offices, as it purportedly has no such offices

177 +

China Crypto Crackdown? Sources Say Binance Shanghai Office Raided by Police

Malta-based cryptocurrency exchange Binance’s Shanghai office has abruptly closed its doors, several sources close to the matter told the Block. According to the sources, the exchange’s Shanghai office was recently raided by local police where many of Binance’s executives and as many as 100 employees work.

190 +

Markets Crash After Reports That Binance's Shanghai Office Closed in Crypto Crackdown

Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance

173 +

Binance Assists UK’s Police Catch A Bulgarian Selling Phishing Scripts in $50 Million Fraud Case

When the name “Binance” gets thrown around, people see images of the biggest Crypto trader by volume, but may now see them as a firm that helps protect citizens and keep them “SAFU” from phishing operations.

200 +

Binance Helps UK Police to Stop $51 Million Phishing Fraud

Binance assists British police in an investigation of a $51 million phishing attack

225 +

Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU

Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.

216 +