Binance Executive Controlled Bank Accounts Belonging to U.S. Wing in 2019-20: Reuters by BitlyFool | Posted on June 5, 2023 Binance.US has always claimed to be independent from Binance, a stance that may come under scrutiny following this news.
March 20, 2024 Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg