2022-12-16 14:25 |
Binance's customer outflows appear to be slowing, according to blockchain data from two digital-asset analytics firms. origin »
|
The US SEC has sued both Coinbase and Binance for allegedly violating securities laws. Most of the outflows are occurring through Ethereum Network. Between Monday and Thursday, there was a net outflow of $3.
2023-6-12 21:01 | |
|
|
Binance, a leading cryptocurrency exchange, is currently dealing with over $2 billion in outflows amid mounting difficulties
2023-3-29 09:00 | |
|
|
Binance is facing more outflows, but this time it might not be "natural"
2021-10-25 11:20 | |
|
|
CryptoQuant reported that almost half a billion USD in Ether have been withdrawn from multiple spot exchanges, and half of that amount was moved off Binance and Bithumb
2021-8-27 11:38 | |
|
|
On-chain analysis shows huge Bitcoin outflows from crypto exchange Binance. BTC might keep the rally up and break $40k. Huge Bitcoin Outflows On Binance As pointed out by a CryptoQuant post, the crypto exchange has observed huge outflows of BTC on Monday.
2021-7-28 12:00 | |
|
|
Massive Bitcoin (BTC) outflows from all major exchanges registered by analysts as crypto king erased all gains of "Elon Musk candle"
2021-2-1 14:08 | |
|
|
Most of the centralized bitcoin and cryptocurrency exchanges saw a decline in activity during the last 30 days, according to TokenAnalyst data. Bitstamp is the only exchange to experience increased flow.
2019-9-12 21:30 | |
|
|
In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors.
2019-9-1 04:53 | |
|
|
Bitmex has seen net outflows of $73 million worth of Bitcoin in 24 hours. This followed reports that the CFTC was investigating the exchange for allegedly servicing US traders. Panic Leaving Or Business As Usual? The outflows were first reported in a tweet from London-based Token Analyst.
2019-7-20 18:00 | |
|
|
The U.S. SEC has warned crypto investors not to place full confidence on the PoR reports posted by exchanges.
The Bitcoin price has once again fallen below the $17,000 mark after it became known that the auditing firm Mazars will pause its work with Binance. Already in the last few days, rumors and FUD about Binance intensified.