2021-8-20 15:38 |
Binance’s policy allows investors to get compensation on trading losses due to system or internal issues but does not cover the “what could have been” situations. origin »
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The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U.
2023-11-22 10:46 | |
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Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t.
2021-5-15 07:35 | |
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Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter.
2021-5-14 17:22 | |
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Ukrainian police busted a criminal crypto washing operation with the help of Binance’s internal... The post Binance helps Ukraine police bust money laundering ring appeared first on Coin Journal.
2020-8-20 15:51 | |
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Coinspeaker Binance to Launch Its Troy IEO Tomorrow and Announces New Internal Transfer FeaturePreparing to host the TROY IEO tomorrow, Binance has announced a new Internal Transfer Feature to seamlessly transfer assets between different user accounts.
2019-12-3 16:26 | |
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Binance has just announced a way to easily move money between accounts on the exchange. According to the announcement, transfers are now free and instant. Users can withdraw assets from one Binance account to another without the need for any block confirmations.
2019-12-2 16:01 | |
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Binance has told its customers to take precautions as BitMEX announces a mass leak of its users email addresses from an internal error. BitMEX Displays Private Data in Mass Email Recently, BitMEX users discovered that they could openly view the email addresses of other users after they received an official email related to an update.
2019-11-1 14:08 | |
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Changpeng Zhao aka CZ, CEO of Binance, organized an AMA and addressed rumors regarding the recent shutdown of Binance for U. S. -based users, while also talking about the announcement of Binance U.
2019-6-20 23:30 | |
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Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
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By CCN: In case there was any doubt, the bitcoin price has found a bottom. Binance has released a comprehensive research report on the state of the crypto market, finding that the worst for crypto is probably over, which suggests it’s onward and upward for prices from here.
2019-4-16 09:55 | |
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CEO криптовалютной биржи Binance Чангпенг Жао прокомментировал события, связанные со взломом сингапурской криптоплатформы DragonEx, которая ранее призвала Binance заморозить средства, зачисленные на её кошельки.
2019-3-27 12:10 | |
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BloqLabs has opened up the beta waitlist for Titan, a fully integrated software suite for managing cryptocurrency mining. The project was introduced by Bloq CEO and co-founder Jeff Garzik onstage during a brief speech at Binance Fair in Singapore in an overview discussion of BloqLabs.
2019-1-24 20:20 | |
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On November 20, Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced it would provide an automated Know Your Customer (KYC) application to a crypto exchange Binance.
2018-11-21 11:30 | |
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Malta-based cryptocurrency exchange OKEx has added the Vietnamese Dong (VND) on its Customer-to-Customer (C2C) trading system, enabling Vietnamese customers to exchange their fiat currency for tokens on the platform.
2018-11-14 21:54 | |
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International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.
2018-11-13 00:43 | |
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Internal conflict over PRL insider trading and a potential Binance listing led the project developer to exploit the smart contract and dump the coin on the KuCoin exchange.
2018-10-31 17:48 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Almost 2 weeks ago, the popular cryptocurrency exchange known as Binance, halted trading for close to 12 hours after its internal risk management system noted irregular trades with respect to Syscoin (SYS).
2018-7-17 16:04 | |
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Binance is one of the world's most popular cryptocurrency exchanges because it is easy to use, allows a great deal of liquidity due to the large number of cryptocurrencies that it supports, and offers a significant discount for users who pay their transaction fees with the platform's internal currency. However, as all cryptocurrency users should […]
2018-7-13 07:09 | |
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Cryptocurrency exchange Binance has reopened after what officials described as “irregular trades” led the platform to suspend activity July 3. Binance To Create ‘SAFU’ Fund In a summary of the events, Binance said the unusual trading came from “a number of API users,” triggering its internal risk management system.
2018-7-5 21:00 | |
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Single Syscoin (SYS) Trade for 96 BTC Triggers Binance Risk Management It was a busy night for the popular cryptocurrency exchange, Binance. There system triggered an internal risk management that there was some irregular trading happening with one of the listed coins, Syscoin (SYS).
2018-7-4 16:52 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.