Former director of Binance, company fined billions in US, living it up in Malta
The former director of the Malta-registered portion of Binance
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the
Binance CEO steps down, pleads guilty, pays multi-billion-dollar fine
Aqra dan l-artiklu bil-Malti. Changpeng Zhao, the CEO of
Binance attracted to Malta’s unregulated blockchain limbo, US SEC charges show
The shady activities of the world’s cryptocurrency exchange during
Binance never paid a cent of tax in Malta despite processing billions
World-leading cryptocurrency exchange Binance never paid a cent in
‘Torrent of illicit funds’ flowed through Binance, even when set up in Malta, probe shows
A torrent of illicit funds flowed through the world’s

Our Awards and Media Partners

Award logo Award logo Award logo