Bitcoin
$63,972.53-4.05%
Ethereum
$3,126.92-4.68%
Binance Coin
$609.57-0.50%
Solana
$146.06-8.19%
XRP
$0.52048559-4.40%
Dogecoin
$0.15093524-7.08%
Toncoin
$5.25-8.78%
Cardano
$0.47191058-5.11%
Shiba Inu
$0.00002530-7.45%
Avalanche
$35.39-9.54%
Tron
$0.11596493+1.60%
Wrapped Bitcoin
$64,167.57-3.95%
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Criminal Activities

Binance CEO Changpeng Zhao leaves the U.S. District Court in Seattle, Washington. (David Ryder/Getty Images)
Finance
Analysis
Binance Settlements Could End Death-Spiral Fears – And Might Be Good News
While Binance’s deal with the U.S. Department of Justice over anti-money-laundering violations has consequences for Changpeng "CZ" Zhao personally, it could lead to a fresh st...
Binance CEO Changpeng Zhao leaves the U.S. District Court in Seattle, Washington. (David Ryder/Getty Images)
By Helene Braun
Nov 22, 2023 at 7:35 p.m. UTC
Nov 22, 2023
AnalysisBinanceJustice departmentLegalCriminal ActivitiesMoney LaunderingCrypto Exchanges
(Claudio Schwarz/Unsplash)
Learn
Learn
How Authorities Track Criminal Crypto Transactions
While crypto-assets offer far greater anonymity than any other electronic payment option, there are still ways government and others can track illicit transactions.
(Claudio Schwarz/Unsplash)
By Ollie Leech
Mar 11, 2022 at 7:54 p.m. UTC
Mar 11, 2022
Intermediate
LearnCryptocurrencies.AIIntermediateCriminal Activities