2025-3-17 14:00 |
Former Binance boss says North Korea now may have its own big cryptocurrency reserve origin »
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Бывший глава Binance предсказывает трансформацию биткоина в универсальное платежное средство будущего. Чанпен Чжао (Changpeng Zhao) выступил на конференции Bitcoin Middle East and North Africa в Дубае, где поделился своим видением перспектив первой криптовалюты.
2024-12-12 11:10 | |
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Introducing CoralApp: Your Ultimate Gateway to the Web3 Lifestyle Founded by a team of North American data scientists, CoralApp is a practical AI-driven project within the Web3 domain, poised to revolutionize digital interactions and herald the future of mobile technology.
2024-6-25 11:11 | |
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Binance US’s money transmitter license in North Dakota was revoked due to non-compliance issues.
2024-6-20 19:33 | |
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The North Korean hacking collective has at least $47 million in cryptocurrency, including Bitcoin, Ether, BNB and various stablecoins, including Binance USD.
2023-9-25 08:35 | |
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In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.
2023-5-26 19:46 | |
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Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea.
2023-5-25 14:35 | |
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.
2023-5-25 01:45 | |
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The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged
2023-5-24 18:25 | |
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"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance.
2023-4-28 22:36 | |
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Binance CEO Changpeng Zhao discussed his company’s MENA presence in an ask-me-anything (AMA) session published on April 6. CZ discusses MENA presence During the session, Zhao placed an emphasis on Binance’s presence in the Middle East and North Africa — commonly referred to as MENA.
2023-4-7 23:59 | |
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The North Korean-based hacker outfit Lazarus Group resorted to different privacy mixers attempting to anonymize the stolen funds, but it didn’t work.
2023-2-15 08:22 | |
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Users' subscriptions to cloud mining products have been extended for three days due to the power outage.
2022-12-29 23:30 | |
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NYU economics professor Nouriel Roubini took aim at Binance boss once again in series of scathing tweets
2022-11-18 11:52 | |
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The biggest news in the cryptosphere for September 23 includes Kraken’s former compliance chief’s switch to Binance, the new patent infringement lawsuit Coinbase has to face, and Bitcoin mining firm Compute North’s chapter 11 bankruptcy.
2022-9-24 23:54 | |
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A report from Reuters claims that Binance may have allowed the laundering of more than $2.35 billion over a period of five years. The report highlighted instances when North Korean...
2022-6-6 20:29 | |
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Bad actors have laundered billions of dollars worth of crypto with help of Binance, according to Reuters
2022-6-7 18:00 | |
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Binance has managed to recover a portion of funds stolen by North Korea from Axie Infinity
2022-4-22 09:51 | |
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If the Bahrain application is approved, it will be Binance’s first regulatory approval in the Middle East and North Africa region.
2021-12-28 15:09 | |
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It truly is the season of joy as Bitcoiners awoke to a 'Santa Claus' rally that saw the cryptocurrency finally going north of $50,000, after facing resistance for around two weeks. As the bullish yearThe post Binance Australia CEO expects 'lot more interest, demand, volatility' in 2022 appeared first on AMBCrypto.
2021-12-24 22:00 | |
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As soon as Bitcoin started to trade in the green after it recovered and touched $45,605, altcoins climbed up on their charts. XRP headed up north to touch the $0. 823 resistance level, BNB rose by 1.
2021-8-9 23:00 | |
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Bitcoin registered a substantial gain of 24.3% over the last seven days. The altcoins followed suit, moving north, albeit not as considerably as the king coin. Despite volatility, ADA was on the rise The post Cardano, Binance Coin, DASH Price Analysis: 31 July appeared first on AMBCrypto.
2021-7-31 22:00 | |
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Binance Coin has been quick to react to a wider crypto recovery after yesterday's losses. Its price rose north from the upper trendline of its ascending triangle, but key levels were yet to be toppledThe post Binance Coin traders can look at these entry opportunities appeared first on AMBCrypto.
2021-7-6 19:00 | |
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Binance Coin needed to retake the key 50% Fibonacci level ($445.5) to assert bullish control. Polkadot could stabilize at the $27.8-support level before moving north, but bearish cues could result in The post Binance Coin, Polkadot, MATIC Price Analysis: 21 May appeared first on AMBCrypto.
2021-5-21 15:30 | |
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Bitcoin was projected to bounce back from $55,888-support and break north of the $58,480 upper ceiling. Bitcoin Cash could see some buying at the 38.2% fib level ($895) in case of a breakdown from theThe post Bitcoin Cash, Bitcoin, Binance Coin Price Analysis: 02 May appeared first on AMBCrypto.
2021-5-2 15:00 | |
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The Ethereum (ETH) rivaling BSC and associated decentralized exchanges have been one of the biggest growth engines in the decentralized finance (DeFi) industry this year. As gas prices head north again, those new to DeFi or those with smaller amounts to invest have been flocking to the Binance-powered blockchain.
2021-4-21 09:15 | |
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Binance making big moves atop its C-suite North American-based crypto giant Binance made it official on Tuesday. Starting May 1, they will have a new CEO in Brian Brooks. The digital asset marketplace, which launched in 2019, Binance.
2021-4-20 19:57 | |
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Binance Coin consolidated above the $530-level, with a region of demand at $520-$530. Algorand and VeChain had strong demand behind its recent moves north, with VET especially bullish and likely to reThe post Binance Coin, Algorand, VeChain Price Analysis: 15 April appeared first on AMBCrypto.
2021-4-15 18:30 | |
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Bitcoin bulls showed weakness after the price broke north of $54,114-resistance. Binance Coin was projected to hold on to its newly flipped support-line despite saturated conditions in its market.
2021-3-28 20:30 | |
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Binance Coin showed signs of being on a healthy long-term uptrend as it retraced recent gains made. In the short-term also, it appeared likely to move north. Polkadot bounced off its support and mightThe post Binance Coin, Polkadot, Verge Price Analysis: 26 September appeared first on AMBCrypto.
2020-9-26 15:30 | |
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Key Highlights BNB/USD trade operations have somewhat been on an increase. The US dollar, at this point, has to place the crypto's price under slow-moving forces around $24 market point. The BNB/USD market bulls may not be having it further smoother against the bears in the movement pathway to the north. Major supply zones: $32, […]
2020-2-16 12:47 | |
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Дневной объем торгов на фьючерсной платформе Binance в субботу, 26 октября, впервые превысил $2 млрд. Такие данные приводит аналитический портал Skew. Binance futures — new record on saturday — north of $2bln going through pic.
2019-10-29 13:18 | |
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Дневной объем торгов на фьючерсной платформе Binance в субботу, 26 октября, впервые превысил $2 млрд. Такие данные приводит аналитический портал Skew. Binance futures — new record on saturday — north of $2bln going through pic.
2019-10-29 12:34 | |
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The leading cryptocurrency exchange has revealed new details about its upcoming move to the United States. In a blog post published today, Binance announced that the new Binance. US marketplace will open to North American customers “in the coming weeks.
2019-9-7 20:43 | |
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The charity arm of Malta-based crypto exchange heavyweight Binance is launching a fundraising campaign for Hurricane Dorian victims. Donations will be accepted in Bitcoin, Binance Coin, and XRP.
2019-9-6 20:34 | |
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Top crypto exchange Coinbase has added support for IDEX on its official wallet, allowing its customers to trade hundreds of new cryptocurrencies on the third-party “hybrid decentralized” exchange.
2019-8-26 16:15 | |
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Coinspeaker Ex-Ripple Boss Catherine Coley Joining Binance. US as Their CEOBinance. US onboarded former Ripple executive Catherine Coley as its new CEO. Coley, who worked as the head of XRP Institutional Liquidity at Ripple, will manage the launch of Binance.
2019-7-3 13:55 | |
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Binance appointed the former head of institutional liquidity at Ripple as the lead for the exchange’s upcoming U. S. crypto exchange operator, BAM trading services. According to a press release made by BAM Tuesday, the new CEO Catherine Coley will head up the launch of Binance’s recently announced outpost in North America, Binance.
2019-7-3 09:22 | |
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Binance Launches New U. S. Division To Operate In The North American Country Binance, the most popular cryptocurrency exchange in the market, is working on its Binance U. S. division to launch its exchange in the country.
2019-6-14 01:02 | |
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Binance's new trading platform, Binance US, will specifically target North American customers. However, very little is known about Binance's partner, BAM Trading Services, which is said to be the platform's operator.
2019-6-14 22:16 | |
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United States jurisdiction body recently said that North Korean hackers were deeply involved in carrying out well-planned cyber attacks associated with cryptocurrencies. These attacks were carried out on the world’s strongest economy at large-scale to slow down the economic growth.
2019-6-1 20:00 | |
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Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.
2019-5-29 00:00 | |
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BNB/USD trade has again managed to surge higher after a line of price consolidation movement in the market. While the 14-day SMA isn't broken downwards, and market value at $28 mark is also not broken out to the north direction, there'll be another chain of range price movements in the next trading sessions. BNB/USD Long-term […]
2019-4-21 12:09 | |
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Crypto markets continue upwards; Binance Coin and Litecoin on a rip, ABBC Coin surges out of nowhere. Market Wrap Crypto markets have continued their upward momentum today as further gains are added.
2019-3-7 10:00 | |
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BNB/USD Medium-term Trend: Ranging Distribution territories: $10. 50, $11, $11. 50 Accumulation territories: $8, $7. 50, $7 There have been a series of lower lows and lower highs in the BNB/USD market valuation features this week.
2019-2-13 14:50 | |
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Binance Coin (BNB) has replaced IOTA to claim the twelfth-most largest cryptocurrency by market capitalization. At 1300 GMT today, the total market capitalization of BNB was $856. 5 million, its best since November 20, 2018.
2019-1-25 18:30 | |
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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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Additional stories covered in today’s edition of Bitcoin in Brief include Coinbase pumping ETC and Binance’s plans to add EUR. Potcoin has been sponsoring the peace missions of Dennis Rodman to North Korea for a while now and it is bearing fruit.
2018-6-12 16:34 | |
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