2023-10-20 18:32 |
In an email sent to Binance clients, the world’s largest exchange shares that the Binance Visa Debit card will not be available from December 2023 onwards.
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Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%…
2023-10-16 14:24 | |
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The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.
2023-10-11 22:00 | |
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Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin.
2023-10-1 17:00 | |
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In recent weeks, the Bitcoin market has witnessed a surge in aggressive shorting on major exchanges, most notably on Binance. This development has sent ripples through the cryptocurrency community, with traders and analysts closely monitoring the situation.
2023-9-22 11:30 | |
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Enormous transfer from Binance's address to phishing address should not be cause for worry
2023-9-8 13:39 | |
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At press time, PEPE was trading at $0. 0000008854, down 18. 06% in 24 hours. The token dropped to a low of $0. 0000008058 after news of trillions of token movement emerged on August 24. The tokens were moved to Binance and OKX among two other major exchanges.
2023-8-26 16:33 | |
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PEPE developers sent over $15 million worth of PEPE to centralized exchanges and changed Initially, the project's multi-sig requirement from 5/8 to 2/8.
2023-8-26 02:13 | |
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London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch.
2023-8-18 21:20 | |
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Over past hour, whales have bought and sold nearly 30 billion SHIB on Binance trading platform
2023-7-18 14:05 | |
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In a stunning development that has reverberated throughout the cryptocurrency community, a massive whale transaction involving $35 million worth of BNB deposits has sent shockwaves through the upcoming ARKM token sale on Binance.
2023-7-12 22:00 | |
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Bitcoin miners have sent 54,000 BTC to Binance in the past three weeks, and over 65,000 BTC to exchanges in the last month. Does this indicate a sell-off? The post Miners Send $1.67 Billion in Bitcoin to Binance – Is It Time for a Sell-Off? appeared first on BeInCrypto.
2023-7-4 16:15 | |
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Binance. US said in an email sent to customers on June 22 that it resolved nearly all delayed U. S. dollar withdrawals. Warning of further limitations Binance. US said it worked with its banking partners to re-enable USD withdrawals but also suggested the option will soon be removed again.
2023-6-23 01:57 | |
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The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading.
2023-6-20 20:38 | |
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Over past hour, gigantic amounts of Shiba Inu coins have been transferred, part of it sent to Coinbase and Binance
2023-6-19 16:42 | |
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The fallout from the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities.
2023-6-13 18:31 | |
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Crypto prices were sent crashing as the SEC announced lawsuits against Binance and Coinbase for selling unregistered securities. Since then, industry figures such as Coinbase CEO Brian Amstrong and the YouTuber’s Coin Bureau and Crypto RUs have commented on how they see things playing out for the industry.
2023-6-13 18:30 | |
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Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC). The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […]
2023-6-12 18:00 | |
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Tether’s treasury sent Binance $750 million USDT on June 12, per data from blockchain analytical firm Arkham Intelligence. The transactions were sent in three batches of $250 million after a $10 test transaction.
2023-6-12 17:13 | |
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“Altcoins can crash this weekend even more as trading volumes are thin and market makers such as Binance have become less active,” one crypto firm warned.
2023-6-10 10:23 | |
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Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration.
2023-6-9 22:00 | |
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The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase.
2023-6-8 09:55 | |
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The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission.
2023-6-8 18:34 | |
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2023-6-7 23:26 | |
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Recent enforcement action from the SEC against Binance has sent waves through the cryptocurrency ecosystem, inducing a large volume of liquidations and creating an atmosphere of uncertainty. The SEC’s decision to file a lawsuit against Binance and its CEO, Changpeng…
2023-6-6 15:01 | |
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The recent complaint filed by the Securities and Exchange Commission (SEC) against Binance has sent shockwaves through the crypto community. However, upon closer examination, it becomes clear that this complaint could have unexpected positive implications for the industry.
2023-6-6 12:27 | |
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In an era of increased regulatory scrutiny, the SEC's legal action against Binance has sent shockwaves across the crypto market, leading to a significant drop in Coinbase's shares and other crypto stocks.
2023-6-6 21:14 | |
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A panic selling frenzy on Binance Australia has sent the price of bitcoin (BTC) on the exchange nearly AUD 9,000 ($5,900) lower than competitors’ prices. Per sources close to the matter, the price of bitcoin has cratered to AUD 34,000…
2023-5-30 15:38 | |
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The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged
2023-5-24 18:25 | |
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Binance Coin (BNB), the native cryptocurrency of the Binance exchange, has been facing a tough time in the crypto markets lately. Despite a strong push from the bulls to drive the coin’s price higher from the $320-$325 region, the bears took over and sent the price tumbling down.
2023-5-11 09:00 | |
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Binance Coin (BNB), the native cryptocurrency of the Binance exchange, has been facing a tough time in the crypto markets lately. Despite a strong push from the bulls to drive the coin’s price higher from the $320-$325 region, the bears took over and sent the price tumbling down.
2023-5-11 09:00 | |
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A whale just sent over 1 million solana (SOL) tokens to Binance, triggering concerns of an impending dump among market watchers. This transaction comes when the asset is stuck in an extensive consolidation, as it seeks to reclaim the $25…
2023-5-4 13:59 | |
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Voyager said April 25 that Binance. US no longer intends to go through with the purchase of its assets. The embattled company said Binance. US informed it of the termination of the asset purchase agreement through a letter sent the same day.
2023-4-26 21:35 | |
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The crypto lender said it will return value to customers via direct distribution.
2023-4-26 21:10 | |
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The cryptocurrency markets have recently been shaken by another major regulatory push against Binance that sent ripples to the industry.
2023-3-28 19:46 | |
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Binance released a copy of a letter sent to United States senators on March 16 detailing its transparency efforts, experience with regulators, and challenges of dealing with government. The post Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit appeared first on CryptoSlate.
2023-3-28 14:15 | |
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Ethereum price’s meteoric rise was abruptly interrupted Saturday as a sizable amount of the digital asset was transferred to Binance exchange. The transfer, which occurred at 1:30 AM ET, sent shockwaves through the market and raised concerns of a potential sell-off, causing ETH to lose a significant portion of its market value. Despite its earlier […]
2023-3-20 14:12 | |
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Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that therThe post Binance reportedly moved $1.
2023-2-28 21:30 | |
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Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company.
2023-2-19 00:27 | |
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Binance US sent approximately $404 million to a firm managed by Binance CEO Changpeng Zhao, according to a February 16 report from Reuters. The post Binance.US sent $400M to a partner firm managed by CZ appeared first on CryptoSlate.
2023-2-17 01:31 | |
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Binance is temporarily suspending US Dollar-denominated bank transfers from February 8, according to an emailed statement sent to CryptoSlate on February 6. The post Binance is suspending USD-based bank transfers appeared first on CryptoSlate.
2023-2-6 20:14 | |
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Ripple has locked back nearly one billion XRP after recent withdrawal from escrow
2023-2-2 15:36 | |
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A recent update by Binance has revealed that Signature Bank, a major SWIFT gateway service provider, will partially terminate access to Binance customers starting in February. The update sent by Binance, which a customer tweeted, read thus: “The banking partner that serves your account has advised that they are no longer able to process SWIFT […]
2023-1-26 23:45 | |
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On-chain data sourced from CryptoQuant shows that the 5,592 BTC worth some $124 million that was transferred out of the miner’s address in the past three days ended up in Binance.
2023-1-21 00:27 | |
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2022-12-25 00:07 | |
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The biggest news in the cryptoverse for December 15 includes SBF being sent back to jail and not extradited following his latest hearing, Binance US planning to acquire the assets of bankrupt crypto lender Voyager, and more in this CryptoSlate Wrapped Daily.
2022-12-20 01:40 | |
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U.Today’s news digest helps you stay tuned on the most recent events in the crypto world
2022-12-17 17:16 | |
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Binance, the world’s largest cryptocurrency exchange by market capitalization, saw inflows of roughly $718 million while whale transactions boosted in the past few days. Massive inflows toward Binance According to Walter Bloomberg’s tweet on Tuesday, $718 million were sent back…
2022-12-16 16:56 | |
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Several transfers of SHIB have been spotted, moving astounding lumps of Shiba Inu to Binance exchange
2022-12-15 12:57 | |
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Crypto markets were sent into meltdown at the start of November 2022, as a massive black hole was discovered in the balance sheet of FTX, the world’s second-largest crypto exchange. Despite initial attempts from Binance, FTX’s arch-rival, to inject liquidity into FTX and save them from collapse, FTX filed for US bankruptcy wiping $2 billion […] The post After the FTX Collapse, Investors are Jumping on Metacade (MCADE) appeared first on Invezz.
2022-12-9 09:41 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto. com has announced the launch of its Visa card program in Latin America, bringing its popular cryptocurrency-linked rewards card to a region with growing interest in digital assets. The Crypto.
Coinbase users can now fund their accounts in real-time with eligible Visa debit cards, thanks to a new integration with the Visa Direct network. Coinbase users in the U.S. and Europe can now deposit funds to their accounts with an…
FV Bank and Visa have partnered to introduce new debit and corporate expense cards, which were announced at Money 20/20 in Las Vegas. FV Bank’s new Visa cards let customers spend fiat and digital assets globally, marking a first in…
Avalanche Foundation совместно с Rain Liquidity представили новую ончейн-карту Visa. С помощью карты можно расплачиваться USDC, Wrapped AVAX (wAVAX), BENQI Liquid Staked AVAX (sAVAX), напрямую из некастодиальных кошельков.
Visa plans to help banks explore blockchain technology and smart contracts with fiat-backed tokens. The digital payments giant has unveiled a tokenization platform for this – called Visa Tokenized Asset Platform (VTAP).
Visa has announced a new platform to help banks issue and manage fiat-backed tokens on blockchain networks, with BBVA set to pilot the platform by 2025. Global payment network Visa has unveiled a blockchain-based platform to help financial institutions integrate…
Liquid restaking platform Ether.fi has announced a partnership with native zero-knowledge layer 2 Scroll to launch a new Visa-enabled credit card and wallet app. The ether.fi (ETHFI) team revealed the collaboration in a post on X on Sept. 9. Per…