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Abu Dhabi’s MGX makes record $2bn investment in Binance

  • March 13, 2025
  • 0

Binance, the world’s largest cryptocurrency exchange by trading volume, has sold a minority stake to United Arab Emirates state-owned investment firm MGX for $2 billion. […]

Crypto giant Binance kept weak money-laundering checks even as it promised tougher compliance, documents show
  • BUSINESS
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  • FINANCE
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  • TECHNOLOGY

Crypto giant Binance kept weak money-laundering checks even as it promised tougher compliance, documents show

  • January 21, 2022
  • 0

In public, Binance said it welcomed government oversight. At the same time, the firm was withholding information from regulators, maintaining weak checks on customers and […]

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