2019-9-28 22:39 |
Binance assists British police in an investigation of a $51 million phishing attack
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Whopping $25 million in XRP just left Binance for "unknown" wallet — Here's what's really behind mystery
2024-11-26 18:51 | |
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Close to 156 million XRP transferred in past day, including 92 million leaving Binance for unknown wallets
2024-6-28 17:37 | |
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Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum.
2024-5-17 13:19 | |
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Binance's staked ether token (BETH) experienced $573 million in deposits across two single days in September, more than quadrupling total value locked to $731 million, DefiLlama data show.
2023-9-19 11:50 | |
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In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts.
2023-7-3 13:00 | |
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The world’s largest crypto exchange, Binance, burns BNB tokens according to its plan. This time, it burned 2,06 million coins. At the burning time, the tokens estimated market value exceeded $547 million.
2022-10-14 15:18 | |
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Binance, the world’s largest crypto exchange by daily volume, confirmed on Twitter that it had restricted an account that held more than $1 million at the time. The following tweet was in response tThe post Binance restricts account with more than $1 million upon "law enforcement" request appeared first on AMBCrypto.
2022-8-28 00:00 | |
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Fundamental Labs led a $200 million seed funding round for Binance.US based on a $4.5 billion pre-money valuation with a $20 million investment.
2022-4-8 20:17 | |
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On November 16, the daily volume of transactions on Binance Smart Chain reached 14.7 million. It is more than in trx volume on bitcoin and Ethereum networks combined.
2021-11-22 14:38 | |
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BSC-based automated market maker Uranium Finance has been exploited for $50 million, reported the project Wednesday morning. The tweet reads, “The only thing that matters is keeping the funds on BSC, everyone please start tweeting this address to Binance immediately, asking them to stop transfers.
2021-4-28 16:50 | |
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Axelar, a decentralized interoperability fabric that connects blockchain ecosystems, applications and users, has announced seed funding of $3.75 million with investments secured from, Binance X, the Binance Smart Chain Accelerator Fund, an arm of Binance – the popular cryptocurrency exchange company; and DCVC (Data Collective), the San Francisco-based venture capital firm, which last year set […] CryptoNinjas » Blockchain interoperability layer Axelar raises $3.75 million
2020-11-14 07:37 | |
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Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday.
2020-8-19 18:39 | |
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U.S.-based platform, Binance.US is now seeing over $10 million in daily trades
2019-10-24 11:21 | |
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Binance, one of the world’s largest cryptocurrency exchanges, is showing its humanitarian side by donating $1 million to the victims in West Japan that were affected by the heavy rains on 7 July 2018.
2018-7-8 19:00 | |
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Exchanges Leading cryptocurrency exchange Binance expects a net profit of up to $1 billion USD this year. Moreover, according to CEO Changpeng Zhao, the trading platform expects to accumulate a net profit of $500 million to $1 billion USD for the whole 2018.
2018-7-8 14:55 | |
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Leading cryptocurrency exchange Binance expects a net profit of up to $1 billion USD this year. The trading platform has already registered about $300 million of revenue in the first half of 2018 and a five-fold increase in the number of users.
2018-7-8 14:10 | |
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On 6th July, CEO Changpeng Zhao, in an interview with Bloomberg, said that Binance is expecting profits worth $1 billion in 2018. Binance, in just the first year of joining the market, has become a massive success story in the crypto industry with over 10 million users. Zhao started the venue in July of 2017 […]
2018-7-8 04:59 | |
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The cryptocurrency market has dropped by over 70% since the start of the year, but the world’s largest crypto exchange is still expected to rake in a hefty profit. Changpeng Zhao: Binance Has Ten Million Users The first half of 2018 hasn’t been kind to the cryptocurrency market, with the collective value of all cryptocurrencies.
2018-7-8 13:00 | |
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The cryptocurrency market has dropped by over 70% since the start of the year, but the world’s largest crypto exchange is still expected to rake in a hefty profit. Changpeng Zhao: Binance Has Ten Million Users The first half of 2018 hasn’t been kind to the cryptocurrency market, with the collective value of all cryptocurrencies.
2018-7-7 13:00 | |
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Earlier this week, in an extraordinary turn of events, 1 Syscoin [SYS] was sold for 96 Bitcoin [BTC] on Binance. This gave that specific token a price of $6.36 million. The Syscoin team were fairly quick to respond with an in-depth explanation of the event. In a post on their GitHub page, the team provided […]
2018-7-7 01:57 | |
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Syscoin [SYS] Confusion Finally Clarified, Complete Analysis Provided It was recently brought to everyone’s attention that one Syscoin [SYS] was sold for approximately 96 bitcoins on Binance. This had many filled with mixed emotions, given the fact that that sale alone made the SYS gain a value of about $6 million. To rid one of […]
2018-7-6 20:19 | |
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The world’s biggest crypto exchange, with current trading volumes of $1. 3 billion, now has 10 million users, according to Changpeng Zhao’s statement in an interview. The currently mainly crypto to crypto.
2018-7-6 18:29 | |
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The frequent rate of Crypto-hacking is no news to Cryptocurrency exchanges as well as its users. With Bithumb losing over $30 million to hackers during its system upgrade which was eventually postponed some weeks ago, a new tragedy has followed upon Binance’s recent maintenance upgrade.
2018-7-6 16:24 | |
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A combination of irregular trades from API users on Binance and a set of Syscoin chained unconfirmed transactions led to media speculation that Binance had been hacked for $45 million. Binance has not been hacked, the irregular trades have been rolled back, and the Syscoin blockchain has not been compromised.
2018-7-5 22:00 | |
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On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.
2018-7-5 20:11 | |
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Binance Makes Up For Lost Time With Airdrops & Give Away Binance has one again launched a new a new trading competition, this time for Viberate (VIB). The total give away with this competition will be 1,500,000 VIB based your total trading volume from July 6th 0:00 AM (UTC) to July 13th 0:00 AM (UTC). […]
2018-7-5 17:02 | |
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Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $ 6 million. Peculiar activity on the Syscoin blockchain took place at block 87670, as more than one billion coins were mined.
2018-7-4 16:16 | |
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On July 3, Binance noticed irregular trading activity of Syscoin (SYS) – trading bot activity spiked and 1 SYS (~$0. 22 USD at the time) sold for 96 BTC (~$6 Million USD). Immediately afterward, Syscoin notified exchanges to halt trading while it performed an investigation.
2018-7-4 15:00 | |
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Syscoin’s blockchain was supposedly jeopardized yesterday as abnormal activity took place at block 87670. Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $6 million.
2018-7-4 13:00 | |
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CoinEx jumped past 70 exchanges in less than 24 hours as its trading volume rose from $5 million to $1. 5 billion following its adoption of a controversial new trading policy. Since offering a version of the ‘trans-fee’ mining model, it has moved into first place by exchange volume.
2018-7-2 17:30 | |
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Binance, a platform for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.
2018-6-26 18:05 | |
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Bluehill, a startup incubator for global blockchain projects, launched on Thursday after raising $50 million to support the IOST blockchain ecosystem. Notably, the startup claims it will work with Binance Labs and Huobi Capital when investing in companies.
2018-6-21 20:22 | |
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Binance, a stage for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.
2018-6-15 17:58 | |
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A crypto holder lost more than half a million dollars after signing a malicious transaction on a fake cross-chain bridge. Web3 security platform Scam Sniffer reported the incident on Jan.6, posting on X that the victim lost more than $520,000…
Sensitive information from cryptocurrency industry events is being sold online, creating a potential goldmine for scammers and cybercriminals.
A phishing attack resulted in a crypto user losing $7. 8 million worth of SolvBTC, a wrapped Bitcoin product created by Solv Protocol. On Dec. 11, blockchain security firm Scam Sniffer highlighted the incident and shed further light on the evolving sophistication of such scams.
MatterFi has announced the launch of its enterprise-ready platform, providing a “phishing-proof” fintech infrastructure to the market. The solution goes live following a six-month beta phase, MatterFi stated in a Dec.
November’s phishing scams led to a staggering $9. 38 million in losses, impacting over 9,200 victims, with one individual losing $661,000 in stETH within minutes. Phishing scams in November cost crypto users $9.
A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…