2022-8-2 03:42 |
Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links. origin »
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In response to mounting speculation and accusations circulating within the crypto community, Binance CEO Changpeng Zhao (CZ) has addressed allegations of a significant sell-off of Bitcoin (BTC) by Binance.
2023-8-25 04:00 | |
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Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers.
2023-6-17 17:00 | |
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Binance has suspended BUSD stablecoin pairs via One Common Billing System. The move was a result of allegations about Binance helping customers evade KYC policies. Binance's [BNB] United StaThe post BUSD trading temporarily halted by Binance.
2023-3-31 17:30 | |
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Taylor Locke, a reporter for Fortune magazine, has confirmed that Binance is looking into allegations levied against Terra LUNA by FatManTerra on Twitter. The post Binance CEO orders investigation following FatManTerra’s allegations appeared first on CryptoSlate.
2022-6-1 15:30 | |
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Binance has confirmed that an unidentified entity has contacted them claiming to have Binance KYC data and demanding 300 BTC in return for not leaking it online. The case is still being investigated internally, but since the exchange has decided not to cooperate with the entity, they began sending this data to media outlets, AugustRead MoreRead More.
2019-8-8 01:00 | |
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News resurfaced that Binance’s know-your-customer (KYC) data had been hacked and uploaded into a Telegram group, dubbed “Find Your Binance KYC. ” Several images of people holding their identities for the exchange’s verification process were posted in Telegram groups, causing customers to panic.
2019-8-8 19:21 | |
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Once again, a hacker made allegations on possessing data gathered during the trader monitoring process on Binance.
2019-8-8 15:17 | |
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While the Tether/Bitfinex fiasco continues to boil over with allegations and counter-allegations from all involved parties, a major cryptocurrency exchange has reportedly tried to dodge the Tether bullet, at least until the controversy cools down.
2019-5-7 04:00 | |
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The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”.
2019-4-30 11:30 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.
2018-7-30 18:41 | |
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Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.
2018-7-25 00:26 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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CoinEx, an exchange previously known mainly for Bitcoin Cash [BCH] trading pairs, has surpassed Binance in daily trading volume. The trading volume for Bitcoin [BTC] alone is almost 10 times the volume of Binance, with a 21.
2018-7-2 18:18 | |
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.
2018-6-19 17:00 | |
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DataDance raises millions with Hash Global’s backing to shake up the world of decentralized data. DataDance, a layer-2 blockchain network focused on revolutionizing consumer data asset services, has secured a multi-million-dollar seed funding round led by blockchain giant Hash Global.…
Ink, a layer-2 blockchain developed by crypto exchange Kraken and built on the Optimism Superchain, is now live, with oracle platform RedStone as an official partner. The Ink Chain mainnet launched on Dec.
Deutsche Bank is reportedly building a Layer 2 under an asset-servicing pilot project called Dama 2 as part of the lender’s goal to clear regulatory hurdles for institutions who want to use public blockchains.
The native token of the Movement layer-2 network defied the market-wide bloodbath with impressive gains, all thanks to high-profile exchange listings. Movement (MOVE) is up 50% in the past 24 hours and is trading close to the $1 mark at…
Animoca Brands subsidiary Gravitaslabs has partnered with Ethereum layer 2 blockchain LightLink to bring new gamified and gasless engagement solutions to brands worldwide. According to a press release shared with crypto.
Nansen announced a strategic partnership with Scroll, an advanced Layer 2 solution designed to enhance the Ethereum blockchain’s speed and cost-efficiency. This collaboration aims to bring Nansen’s analytics and on-chain insights to the Scroll ecosystem, supporting the growth of decentralized…
Cardano is about to make a quantum leap with the forthcoming launch of Midgard, a permissionless Layer 2 solution that may alter the functioning of decentralized blockchain technology.