Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

2024-5-9 13:51

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.

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Binance Coin (BNB) на Currencies.ru

$ 666.04 (+0.09%)
Объем 24H $1.221b
Изменеия 24h: -0.41 %, 7d: -6.94 %
Cегодня L: $652.14 - H: $668.43
Капитализация $95.915b Rank 5
Доступно / Всего 144.008m BNB

binance trading engaging month per 100 million

binance trading → Результатов: 126


Binance Halts Spot Trading After Matching Engine Glitch

Binance, the world’s largest cryptocurrency exchange by trading volume, earlier today, on March 24, temporarily halted spot trading due to a matching engine glitch that disrupted the platform. Bug Detected, Withdrawal And Depositing Halted The CEO of Binance, Changpeng Zhao, popularly known as “CZ,” said they detected a bug during an analysis of a trailing […]

2023-3-25 23:00