How did Reuters investigate Binance?

Reuters conducted dozens of interviews with former senior employees of Binance, advisers and business partners, and reviewed hundreds of documents, including confidential correspondence between Binance and national regulators, and internal company messages.

Was Binance a conduit for the laundering of $235 billion?

For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found. Full Story In interviews with Reuters, Iranian traders said they had continued to use Binance despite U.S. sanctions and a company ban on doing business there.

Did Reuters lift the lid on Binance in 2022 & 2023?

Full Story In 2022 and 2023, Reuters lifted the lid on Binance, the world’s largest crypto exchange, and its secretive founder, Changpeng Zhao.