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He said Binance was building “the most sophisticated cyber forensics team on the planet” and was seeking to “further improve our ability to detect illegal crypto activity on our platform.” He did not respond to requests to provide Binance’s own figures for the cases identified in this article. Responding to written questions, Chief Communications Officer Patrick Hillmann said Binance did not consider Reuters’ calculation to be accurate. Binance CEO Changpeng Zhao accused Chainalysis on Twitter of “bad business etiquette.”īinance declined to make Zhao available for an interview. government agencies to track illegal flows, concluded in a 2020 report that Binance received criminal funds totalling $770 million in 2019 alone, more than any other crypto exchange. Separately, crypto researcher Chainalysis, hired by U.S. Two industry experts reviewed the calculation and agreed with the estimate. “Binance had no idea who was moving money through their exchange.” Robert Auxt, co-founder of Eterbaseĭuring this period, Binance processed transactions totalling at least $2.35 billion stemming from hacks, investment frauds and illegal drug sales, Reuters calculated from an examination of court records, statements by law enforcement and blockchain data, compiled for the news agency by two blockchain analysis firms.

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“Binance had no idea who was moving money through their exchange” because of the anonymous nature of the accounts, said Eterbase co-founder Robert Auxt, whose firm has been unable to locate or recover the funds.Įterbase’s lost money is part of a torrent of illicit funds that flowed through Binance from 2017 to 2021, a Reuters investigation has found. In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and traded crypto stolen from Eterbase, the Slovakian exchange, according to account records that Binance shared with the police and that are reported here for the first time. Several hours later, the hackers opened at least two dozen anonymous accounts on Binance, the world’s largest cryptocurrency exchange, enabling them to convert the stolen funds and obscure the money trail, correspondence between Slovakia’s national police and Binance reveals. It was one of a string of cyber heists by Lazarus that Washington said were aimed at funding North Korea’s nuclear weapons programme. There are also some more simple meals like baked potatoes and ciabattas, which are more in line with what I would expect a café to offer.In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange and stole virtual currency worth some $5.4 million. The ambitious menu includes some pretty high-end food for a café, including burgers, fish and chips, and risotto – food that wouldn't be out of place at a gastropub. Plus, it's always good to see a business thriving, especially with so many closing or under threat of closure at the moment. This meant that there was a 30-minute wait for food, but the light and airy space is pleasant to wait in. Read next: The Cambridgeshire village pub with a peaceful beer garden and Thai restaurant

Sadly, it seemed everyone else had the same thought as me at the exact same time, and I joined the end of a ten-minute queue.

You can get everything from roses to barbeques, books to clothes, fresh vegetables to frozen meals.īut once I'd picked up a few plants to add to my collection, it was time to sit down and get some food. The garden centre itself is amazing, with a huge amount on offer. I visited Coton Orchard Garden Centre to see what it had to offer. There are few better ways to spend a sunny weekend than taking a trip to a garden centre – especially if you can stop off for lunch after looking at all the plants.