2022-9-4 12:31 |
Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap. origin »
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Binance’s CEO suspects that recent DDoS attacks came from competing exchanges looking to damage Binance’s reputation rather than steal crypto.
2020-5-5 00:30 | |
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A user of Binance Singapore has reported a rather worrying development for those Bitcoin users that value their privacy. The exchange platform has apparently banned the customer in question from withdrawing its funds because it suspects that he or she has previously used a wallet with a built-in coin mixing tool.
2019-12-19 19:01 | |
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The CFO of one of the world’s largest cryptocurrency exchanges, Binance, Wei Zhou, told Yahoo Finance UK on April 26, 2019, that he suspects that Facebook is building a closed cryptocurrency ecosystem that will “wall off other people from coming into it.
2019-4-27 01:00 | |
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Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia.
Law, markets, architecture and social norms are forces that constrain individuals’ behavior. Can governments take advantage of these to regulate Bitcoin?
Continuously expanding surveillance on financial transactions has no place in Bitcoin.
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform.
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain.