2026-2-11 16:59 |
Binance's CZ says FUDers are just making stuff up as rumors involving the leading cryptocurrency exchange continue to linger amid the broad crypto market crash. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Binance founder CZ warns traders against aping into meme coins based on his tweets, days after BROCCOLI, named after his dog, was used in a hack involving stolen Binance accounts.
2026-1-13 12:19 | |
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Several users of the Binance-owned Trust Wallet have been affected by a major security issue involving a recent version of its Chrome extension. Former Binance CEO Changpeng Zhao has confirmed that Trust Wallet will compensate affected users. Trust Wallet has…
2025-12-26 10:21 | |
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Large on-chain movements involving Bitcoin whales have a way of putting the market on edge, especially when they involve transfers to centralized exchanges. A new transaction involving 5,152 BTC moving into Binance has now raised questions around potential sell pressure at a time when Bitcoin’s price action is fragile, highly reactive, and struggling to get a […]
2025-12-19 19:00 | |
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A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts.
2025-12-10 06:36 | |
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Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges.
2025-12-11 23:28 | |
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A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities…
2025-11-12 14:13 | |
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Binance Smart Chain’s leading decentralized exchange, PancakeSwap, prepares for massive updates involving the migration and retirement of multiple Syrup Pools. The move comes as the DEX prepares for an upcoming BSC mainnet upgrade scheduled for 29 April 2025.
2025-4-26 18:32 | |
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MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently…
2025-4-18 14:43 | |
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A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange.
2025-4-9 09:30 | |
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To comply with European regulations, Binance has stated that it will stop allowing users in the European Economic Area (EEA) to trade pairs involving stablecoins that do not comply with MiCA—basically, non-compliant stablecoins.
2025-3-5 17:01 | |
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The Binance Smart Chain (BSC) meme coin, TST, has jumped nearly 50% in the past 24 hours, reaching a one-week high. The price spike comes after Binance co-founder Changpeng Zhao (CZ) conducted his first-ever decentralized exchange (DEX) trade involving the token.
2025-2-24 17:19 | |
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Cryptocurrency giant Binance has come under fire from Mark Longo, the creator of the Peanut the Squirrel brand, over allegations of intellectual property (IP) theft.
2024-12-18 17:33 | |
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Binance has revealed plans to support the upcoming Wise Monkey airdrop, which looks to reward holders of ApeCoin and Floki. This development, which will distribute portions of the Wise Monkey (MONKY) supply, is part of a collaborative effort involving Floki,…
2024-12-2 12:15 | |
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In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […]
2024-10-16 16:42 | |
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Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity…
2024-10-15 14:14 | |
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Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin.
2024-9-25 12:40 | |
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A noteworthy transaction involving a major holder of Pendle tokens has emerged in the cryptocurrency market. Yesterday, an early investor deposited 447,350 PENDLE, valued at approximately $1. 74 million, into Binance.
2024-7-10 13:26 | |
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Binance, the world’s largest cryptocurrency exchange, has announced plans to delist several trading pairs from its platform. This decision affects pairs involving well-known cryptocurrencies such as ALPACA, MDX, NFP, QUICK, and XAI.
2024-6-13 13:45 | |
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Pendle’s value plunged 7% today, coinciding with notable on-chain activities involving major $PENDLE holders. A previously inactive whale moved 755,000 $PENDLE, valued at $3. 83 million, to Binance.
2024-6-13 05:47 | |
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Crypto intelligence platform Spot On Chain revealed significant transactions involving a dormant whale. The wallet, belonging to Tron’s founder Justin Sun, transferred tokens worth around $21 million to Binance.
2024-6-11 17:55 | |
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Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a…
2024-6-4 22:47 | |
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According to local media reports, Binance, the world’s largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling of victims’ assets and the unauthorized sale of crypto lender Genesis’ claims.
2024-5-29 00:00 | |
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Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs.
2024-5-10 03:00 | |
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The modular ZkEVM Layer 2 token, $PROM, experienced a 5% decline in value today, reflecting the volatility inherent in the cryptocurrency market. On-chain data has revealed significant withdrawal activity involving Wallet 0x3a2, shedding light on potential market dynamics influencing $PROM’s price movement.
2024-5-9 09:39 | |
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Today, the value of Pendle experienced a slight setback, with a 5% decrease bringing its current trading price to $5. 4. Despite this dip, recent on-chain data from Lookonchain has unveiled an intriguing development involving a savvy trader’s strategic deposit into Binance.
2024-4-28 08:41 | |
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The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance.
2024-4-24 13:23 | |
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In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport.
2024-3-25 13:10 | |
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2024-3-19 17:05 | |
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15 марта поддерживаемая Binance платформа NFPrompt сообщила о хакерской атаке, которая привела к потере части средств пользователей и казначейства. ATTENTION $NFP Holders: We are writing to inform you of a critical security incident involving NFPrompt.
2024-3-16 18:53 | |
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15 марта поддерживаемая Binance платформа NFPrompt сообщила о хакерской атаке, которая привела к потере части средств пользователей и казначейства. ATTENTION $NFP Holders: We are writing to inform you of a critical security incident involving NFPrompt.
2024-3-16 17:51 | |
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Ripple (XRP) attracted the attention of crypto investors following its hack involving co-founder Chris Larsen. Meanwhile, the leading crypto exchange, Binance, has shown efforts to help the crypto company retrieve the stolen assets.
2024-2-3 10:43 | |
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According to a recent ruling, Binance is set to pay a total of $2.7 billion in fines. CZ will also pay $150 million in fines. There has been an update on the legal proceedings involving BinaThe post Here's how BNB reacted to Binance's settlement with CFTC appeared first on AMBCrypto.
2023-12-19 13:30 | |
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Binance set to trim its product offerings involving XRP and Cardano (ADA) amid heightened regulatory scrutiny
2023-12-15 12:09 | |
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Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto.
2023-12-7 17:30 | |
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In the wake of the recent settlement involving Binance (BNB), Coinbase CEO Brian Armstrong shared some positive sentiments. This positive outlook following the resolution has caused a surge in enthusiasm toward altcoins.
2023-12-5 22:00 | |
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Binance announced on Nov. 29 that it will end support for its associated Binance USD (BUSD) stablecoin starting in mid-December. Binance indicated that all spot trading pairs involving BUSD will be delisted between Dec.
2023-11-30 01:20 | |
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Events of the last 24 hours involving crypto exchange Binance and several U. S. federal agencies, including the Commodity Futures Trading Commission (CFTC) and the Department of Justice, wiped over $200 million from crypto traders who held positions on the market.
2023-11-22 13:30 | |
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The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations.
2023-11-21 21:13 | |
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Amid the unfolding developments between the US Securities and Exchange Commission (SEC) and leading crypto exchange Binance, a pivotal update involving Circle, the issuer behind stablecoin USD Coin (USDC), has emerged just ahead of a hearing scheduled for October 12.
2023-10-13 03:00 | |
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Recent transactions by Arca, a prominent investment firm, involving Arbitrum native token ARB, have again put them under the spotlight. According to on-chain tracking platform Lookonchain, the firm has suffered a substantial loss nearing half a million recently.
2023-10-13 00:30 | |
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Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15.
2023-9-18 15:06 | |
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The SEC recently filed a sealed motion against Binance involving more evidence. BNB has been unable to regain the $300 price range since the June lawsuit. A significant development occurred The post Where will Binance head next after the SEC's stealth move? appeared first on AMBCrypto.
2023-8-31 04:30 | |
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Fineqia International’s Matteo Greco comments on Bittrex’s $24 million SEC settlement, drawing parallels with ongoing cases involving crypto giants Coinbase and Binance. Bittrex’s recent $24 million agreement with the SEC mirrors the one currently involving Coinbase and Binance, according to…
2023-8-28 10:11 | |
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This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin.
2023-8-28 20:21 | |
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Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance.
2023-8-3 10:19 | |
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In a stunning development that has reverberated throughout the cryptocurrency community, a massive whale transaction involving $35 million worth of BNB deposits has sent shockwaves through the upcoming ARKM token sale on Binance.
2023-7-12 22:00 | |
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Changpeng Zhao, the CEO of Binance, has refuted rumors suggesting his demise. In a recent statement, Zhao shared a screenshot denying the report. He reassured the exchange’s clients and the wider cryptocurrency community that he has not encountered incidents involving being shot 27 times or engaging with representatives from an American inspection agency. Changpeng Zhao Is […]
2023-6-8 00:00 | |
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In bizarre twist of misinformation, Binance CEO Changpeng Zhao, better known as 'CZ,' has publicly debunked rumors of dramatic altercation involving AK-47 and American inspection agency
2023-6-7 19:55 | |
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On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange.
2023-4-1 21:18 | |
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