Crypto Exchange Binance (BNB) Issues Risk Warnings for These Cryptos: Reasons

Binance (BNB) adds warning labels to all altcoins that recently changed tokenomic designs significantly

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BTC price warning: Binance ‘wants blood’ amid sub-$60K Bitcoin target

Once again, BTC price weakness is number one on the radar for Bitcoin traders after bulls fail to overcome $65,000.

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Binance reaches $1.7M agreement with Brazilian securities regulator

Brazil’s CVM issued a warning to the crypto exchange in 2020 that it was offering residents derivatives products without authorization.

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Floki Inu issues THIS urgent warning as prices drop 11%

FLOKI issues a warning against scam tokens. FLOKI declines by 11.10%, but MACD signals bullish momentum. Floki [FLOKI], a multichain token on Ethereum [ETH] and Binance Smart Chain [BSC], rThe post Floki Inu issues THIS urgent warning as prices drop 11% appeared first on AMBCrypto.

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Binance Coin (BNB) Faces Potential Downturn as Key Support Level Breaches: Analyst Warns of a Crash

Crypto expert Alan Santana has issued a warning to investors regarding the potential for a price correction in Binance Coin (BNB). If Santana’s analysis proves to be true, the slump will affect BNB, which hit a new all time high less than a month ago.

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Warning: Hackers Fake USDT on TON Deposits Amid Binance News

Hackers targeting USDT (TON) recharges, attempting to deceive exchanges with fake deposits amid Binance's recent integration news

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Binance Issues Critical Security Warning in Wake of Recent Incident

Binance has stated that its platform remains uncompromised

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Changpeng Zhao’s Four-Month Sentence Sends A Clear Warning To The Cryptoverse — No More Wild West

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Binance Coin (BNB) Could See Double-Digit Dip If Key Support Fails to Hold: Analyst Reveals Bears’ Target

A crypto analyst is sounding the alarm on Binance Coin (BNB), suggesting that the widely-traded token could experience a double-digit price dip if a key support level fails to hold. The warning comes from ChartMonkey, a crypto technical analyst who also makes chart-based predictions.

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Binance Cofounder Issues Scam Warning to Crypto Community

Yi He, cofounder of Binance, has issued warning to crypto community

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India Cracks Down on Binance, Huobi, and Other Top Crypto Exchanges

India's financial authorities issue a stern warning to leading crypto exchanges like Binance and Huobi, demanding compliance with AML regulations

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Binance Issues Important Warning as It Plans to Perform Wallet Maintenance

Major cryptocurrency exchange warns its customers about upcoming maintenance, adding that something else will happen but funds are safu

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End of Binance? Former SEC Official Issues Stark Warning

Binance, leading name in cryptocurrency exchange market, confronts potentially grave challenges that could redefine its future operations

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Former Binance CEO CZ Announces “Alt Season”

Former Binance CEO CZ has announced an "alt season" in a mocking retort to Jim Cramer's warning

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Philippines SEC to restrict Binance, warns of legal risks for promoters

The Philippine SEC announces plans to block Binance access, cautioning against unregistered investments and warning of legal repercussions for promoters.

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Philippines securities regulator flags Binance for operating without license

Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, as reported by the country’s securities regulator. On Nov. 28, The Philippines Securities and Exchange Commission (SEC) released a warning about Binance, notifying the public that…

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This Week in Crypto: Whales on Hunt, Lessons From Bitcoin Canon, and Nigerians Suffer

This week in crypto saw Arthur Hayes sound a grave warning about Bitcoin's future, as Bitcoin and Ethereum whales cash in, while Binance may lose business in Nigeria. The post This Week in Crypto: Whales on Hunt, Lessons From Bitcoin Canon, and Nigerians Suffer appeared first on BeInCrypto.

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HK police sound alarm as Binance users lose $446k in phishing texts

Hong Kong police have issued a warning after 11 local Binance users fell victim to phishing scams delivered via text messages.

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Ethereum gas fee rises - Here's why Binance could be the reason

Gas fees on Binance jumped to 530 ETH within a few hours of transactions. Network activity increased on Ethereum and the exchange was also surprised by the sudden spike. Without warning, gasThe post Ethereum gas fee rises - Here's why Binance could be the reason appeared first on AMBCrypto.

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Top Analyst Warns Binance Collapse Could Lead to Prolonged Crisis

Respected crypto analyst Adam Cochran has issued stark warning about Binance, world's top cryptocurrency exchange

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Crypto Expert Issues Dire Warning on Binance and BNB – Should You Panic Sell Now?

In recent weeks, parts of the cryptocurrency community have raised concerns over Binance’s backing of its native BNB token. Unlike other major exchanges like Coinbase, which hold significant reserves of Bitcoin, Binance relies heavily on its own BNB token.

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Nigerian SEC doubles down on Binance warning despite its recent approval in Dubai

The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www.

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Binance to Reenter Japan in August 2 Years After Regulator's Warning

Leading cryptocurrency exchange Binance will be launching its full service in Japan in August. The return was made possible by Binance's purchase of regulated crypto exchange Sakura Exchange BitCoin last November.

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Binance Australia got 12 hours’ notice before it was debanked, exec says

Binance Australia head Ben Rose claimed the exchange got less than a day's warning from its payments partner before it was "cut off" from the local banking system in May.

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Binance.US Resolves USD Withdrawal Woes, But Sounds A Warning Bell

Binance. US, the United States-based cryptocurrency exchange, has successfully resolved the issue concerning the withdrawal of US dollars. Binance. US resolved USD withdrawal issues but warns of potential future disruptions.

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Binance.US resolves delayed USD withdrawals; expects banking partners to halt option again

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.

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Binance May Take Action Against Justin Sun Over Crypto Farming Activity

Binance chief Changpeng Zhao has fired a warning shot at Justin Sun after he moved 59 million TUSD to Binance on Monday. The post Binance May Take Action Against Justin Sun Over Crypto Farming Activity appeared first on BeInCrypto.

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Binance set to begin operations in Japan in two months’ time

Japan’s financial authorities had issued a warning that Binance was operating in the country without permission. Binance acquired Sakura Exchange BitCoin (SEBC) in November 2022. Existing services on SEBC will be terminated for new service under the provisional name “Binance Japan” to be issued.

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Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute

Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves.

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Tether transfers 166m USDT from reserves to Binance 

On March 21, tether minted $1 billion worth of USDT on the Tron Network. After the publication of the whale warning, it was discovered that 166 million USDT had been moved from the Tether treasury to the Binance exchange. 

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Binance launches anti-scam campaign after Hong Kong pilot run

The new campaign features a withdrawal warning message that attempts to prevent users from sending their crypto to scammers.

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Binance reserves lost $2.3B following BUSD debacle

Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2.

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Jim Cramer Issues Warning on Binance: Details

Jim Cramer on Binance: "I think the SEC is very worried"

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3Commas CEO confirms API key leak following warning from CZ

The Binance CEO was less than receptive to claims of losses due to a 3Comma API key leak earlier this month; now he recommends disabling 3Comma API keys.

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Jim Cramer Issues Stark Warning About Binance

CNBC host Jim Cramer claims that he finds DraftKings to be more trustworthy than Binance

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French Lawmakers Approve New Boss for Finance Watchdog

Former bank lobbyist Marie-Anne Barbat-Layani’s hearings contained a warning for the likes of Binance and Crypto.com setting up in the budding crypto hub.

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CZ Sounds Warning To Market As Volatility Tumbles Another Leading Exchange

Changpeng “CZ” Zhao, co-founder and CEO of Binance, has sounded a warning to investors within the crypto space amidst the persistent pattern of paused withdrawals several crypto entities have resorted to, as the sharp volatility that characterizes the current Crypto Winter hit harder than the space can bear.

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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint

Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.

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Philippines Financial Watchdog warns public against investing with Binance

The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate.

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Binance Cuts Bitcoin-LUNA Perps as CZ Warns Against Algorithmic Stablecoins

It comes after Binance CEO Changpeng Zhao issued a stark warning to respect the market, with a level of caution. Binance Delists COIN-Margined LUNA Perpetuals Binance is taking further steps...

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Binance Issues Warning On Fake Billboard Ads Rented In Turkey

With the recent popularity of Binance in Turkey, scammers have been finding ways to cash in on this new trend. Fake billboards are spotted all over town advertising bogus opportunities themed after the popular cryptocurrency exchange.

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Binance reportedly suspends fiat deposits via some Russian-issued bank cards

Some Russian users trying to deposit fiat or purchase digital assets on crypto exchange Binance stumbled upon a warning message today, informing them that local bank cards are currently not supported.

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"Pretty Dangerous": Coinbase CEO Has Warning About Binance Smart Chain

Brian Armstrong took a swipe at Binance while revealing that he still holds "a ton" of Bitcoin

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Binance Africa Responds to Warning Published by South African Financial Regulators

Binance reacted and responded to a notice published by the South African (FSCA), warning users to be vigilant when dealing with “Binance Group.” The post Binance Africa Responds to Warning Published by South African Financial Regulators appeared first on BeInCrypto.

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Binance Receives Warning from South African Regulator

South Africa has joined a mounting list of jurisdictions that have zeroed in on Binance

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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance

The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide.

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Регулятор ЮАР предостерег инвесторов от работы с Binance

Управление по надзору за финансовым сектором ЮАР (FSCA) призвало местных инвесторов к «осторожности и бдительности» при работе с криптовалютной биржей Binance. #FSCAWarningsThe FSCA warns the public against an unauthorised entity called the Binance Group:Full warning here: https://t.

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Singapore Monetary Authority Adds Binance to Investor Warning List

Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto.

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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors

The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it.

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