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VOICE ARCHIVE

Tom Wilson

@tomwilson1983
9 posts
2022-12-12
6. Binance's defense attorneys have held meetings in recent months with DOJ officials, the four people said. The discussions included potential plea deals, according to three of the sources.
2022-12-12 View on X
Reuters

Sources: US prosecutors are split on charging Binance and its executives over possible money laundering and sanctions violations and have discussed a plea deal

Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation …

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2. The investigation began in 2018 and is focused on Binance's compliance with U.S. anti-money laundering laws and sanctions, these people said. Some federal prosecutors involved in the case believe the evidence gathered justifies moving aggressively against the exchange...
2022-12-12 View on X
Reuters

Sources: US prosecutors are split on charging Binance and its executives over possible money laundering and sanctions violations and have discussed a plea deal

Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation …

View original
Latest @Reuters exclusive on @binance Splits between @TheJusticeDept prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest crypto exchange Binance, four people familiar with the matter said. https://www.reuters.com/...
2022-12-12 View on X
Reuters

Sources: US prosecutors are split on charging Binance and its executives over possible money laundering and sanctions violations and have discussed a plea deal

Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation …

View original
2022-06-06
How crypto giant @Binance became a hub for hackers, fraudsters and drug traffickers Our latest investigation - for five years Binance served as a conduit for the laundering of at least $2.35 billion in illicit crypto funds. With @AABerwick https://www.reuters.com/... https://twitter.com/...
2022-06-06 View on X
Reuters

An investigation finds Binance served as a conduit for laundering $2.35B+ between 2017 and 2021, including funds gathered from hacks, fraud, and drug sales

For five years, the world's largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion …

View original
2.@Binance also became a key payment provider for Hydra, the world's largest darknet drugs market, according to blockchain data compiled for Reuters, a review of Hydra user forums, and interviews with drug users and researchers
2022-06-06 View on X
Reuters

An investigation finds Binance served as a conduit for laundering $2.35B+ between 2017 and 2021, including funds gathered from hacks, fraud, and drug sales

For five years, the world's largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion …

View original
1. North Korean hacking group Lazarus used @Binance to launder some of the $5.4 million in virtual currency stolen from Eterbase, a Slovakian firm. (The U.S. sanctioned Lazarus in 2019, saying its attacks were designed to support North Korea's nuclear weapons programmes.)
2022-06-06 View on X
Reuters

An investigation finds Binance served as a conduit for laundering $2.35B+ between 2017 and 2021, including funds gathered from hacks, fraud, and drug sales

For five years, the world's largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion …

View original
2022-04-22
2. Last April, Russia's financial intelligence unit met in Moscow with @Binance's regional head. The Russians wanted Binance to agree to hand over client data to help them fight crime, according to text messages the company official sent to a business associate.
2022-04-22 View on X
Reuters

Investigation details Binance's efforts to build ties with the Russian government, including handing over data on opposition leader Alexei Navalny in April 2021

In April 2021, Russia's financial intelligence unit met in Moscow with the regional head of Binance, the world's largest crypto exchange.

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3. At the time, the agency, known as Rosfinmonitoring or Rosfin, was seeking to trace millions of dollars in bitcoin raised by jailed Russian opposition leader @navalny. Rosfin acts as an arm of the FSB, the heir to the KGB, five people who have interacted with Rosfin said.
2022-04-22 View on X
Reuters

Investigation details Binance's efforts to build ties with the Russian government, including handing over data on opposition leader Alexei Navalny in April 2021

In April 2021, Russia's financial intelligence unit met in Moscow with the regional head of Binance, the world's largest crypto exchange.

View original
4. Binance's head of Eastern Europe and Russia, @gleb_bnb, consented to Rosfin's request to agree to share client data, the messages showed. He told the business associate that he didn't have “much of a choice” in the matter.
2022-04-22 View on X
Reuters

Investigation details Binance's efforts to build ties with the Russian government, including handing over data on opposition leader Alexei Navalny in April 2021

In April 2021, Russia's financial intelligence unit met in Moscow with the regional head of Binance, the world's largest crypto exchange.

View original