How Binance Built a 150-Person Investigation Team Led by Top Agents
As bitcoin wobbles at $20,000, Binance is doubling down on investigations. Meet the former top government agents who are leading the team.
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As bitcoin wobbles at $20,000, Binance is doubling down on investigations. Meet the former top government agents who are leading the team.
The flash attack drained $182 million in Ethereum, BEAN stablecoin, and other cryptocurrencies.
The 29-year-old crypto billionaire said stricter rules are needed to stop "scams, ponzi schemes and pump-and-dumps."
UN released a new report claiming that North Korea's missile programs were funded from stolen cryptocurrencies to operate.
Binance on January 29 also restricted 281 personal Nigerian accounts, with approximately 38% of these at the request of international law enforcement.