2024-10-8 13:54 |
Binance's latest proof-of-reserves report reveals bullish surge in XRP holdings, with customer balances up 6% in just one month
Similar to Notcoin - Blum - Airdrops In 2024
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In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […]
2023-10-3 10:38 | |
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The whale's latest move involved a withdrawal of 5,040 coins from Binance. On-chain data didn't show a significant increase in whale holdings. Whale activity has been a subject of great inThe post Whale acquires Ethereum in bulk: What's going on? appeared first on AMBCrypto.
2023-9-22 18:30 | |
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Binance Holdings, its U.S. counterpart, and CEO Changpeng Zhao have filed motions seeking the dismissal of a lawsuit against them by the SEC.
2023-9-22 04:05 | |
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On Sept. 19, Decrypt, a media outlet, shared a report about Binance’s CEO Changpeng Zhao, mysterious money movements. According to the Decrypt report, unsealed documents revealed that Zhao extended a loan of $250 million to BAM Management U.S. Holdings. Subsequently,…
2023-9-20 18:59 | |
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Глава крупнейшей криптовалютной биржи Binance Чанпен Чжао опроверг заявления Комиссии по ценным бумагам и биржам США (SEC) о том, что средства клиентов Binance US попадают под контроль кастодиального сервиса Ceffu, принадлежащего международной организации Binance Holdings Ltd.
2023-9-20 23:44 | |
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In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance. US and BAM Management US Holdings Inc. The filings provide insights into the defendants’ responses and objections to the plaintiff’s first requests to produce documents and inspection.
2023-9-19 06:00 | |
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The U.S. Securities and Exchange Commission (SEC) has successfully unsealed key court documents concerning its ongoing lawsuit against Binance Holdings Limited and its associated entities
2023-9-19 23:31 | |
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The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate.
2023-9-15 16:09 | |
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In Binance's 10th proof-of-Reserves (POR), Ethereum (ETH) holdings decreased, while Bitcoin (BTC) and Tether (USDT) assets remained stable or slightly increased
2023-9-8 23:58 | |
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Binance has announced it will stop supporting BUSD due to regulatory challenges and is encouraging users to convert their holdings to other stablecoins, such as FDUSD, at no cost. The post Binance Confirms Demise of BUSD and Encourages Users to Convert to FDUSD appeared first on BeInCrypto.
2023-9-1 18:15 | |
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Binance encouraged its users to convert their BUSD holdings into other available assets. Regulatory developments seem to have partly motivated the move. Binance [The post Binance to discontinue BUSD support; recommends this alternative appeared first on AMBCrypto.
2023-8-31 17:00 | |
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Binance reveals plans to phase out support for its BUSD, urging users to shift their holdings by February 2024.
2023-9-1 13:53 | |
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Binance Coin (BNB) continued price dip has caught the attention of market participants. Meanwhile, cryptocurrency enthusiasts speculate that the leading exchange may liquidate Bitcoin holdings to support its native token.
2023-8-23 10:35 | |
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Binance Coin (BNB) continues to decline in value, leading to speculation that the exchange may begin to liquidate its Bitcoin holdings to stay afloat. BNB has lost 32% since June 2022. The post Binance Coin (BNB) Woes Continue as Liquidation Fears Mount appeared first on BeInCrypto.
2023-8-22 08:15 | |
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Binance, the largest crypto exchange in the world, just released its latest report for its reserves. Following the FTX liquidity issue debacle, crypto exchanges have periodically published reports of their reserve holdings to address investor concerns.
2023-8-8 23:00 | |
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Now that SHIB is included in the list of acceptable collateral, its owners will have more options for using their crypto holdings.
2023-8-5 23:10 | |
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In a startling revelation during Coinbase’s Q2 earnings call, CEO Brian Armstrong revealed that Binance, the world’s leading cryptocurrency exchange, has liquidated its entire holdings of the stablecoin USDC.
2023-8-4 20:55 | |
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Dubai has granted a coveted full crypto license to a subsidiary of Japanese financial giant Nomura Holdings Inc. , according to BNN Bloomberg. This license represents further progress in Dubai’s ongoing pledge to position itself as a dominant hub within the crypto landscape, coming days after Binance received an MVP Operational permit from Dubai.
2023-8-2 21:45 | |
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XRP whale has started withdrawing his holdings from Binance after intense accumulation period
2023-7-20 14:58 | |
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On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934.
2023-7-16 16:05 | |
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Exchange's most recent asset reserve certificate reveals significant fluctuations in holdings of various digital assets
2023-7-9 12:27 | |
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Binance, the leading cryptocurrency exchange, has recently unveiled its eighth asset reserve certificate, shedding light on the changes in user deposits. The snapshot, taken on July 1st, exposes noteworthy adjustments in the holdings of Bitcoin (BTC), Ethereum (ETH), Binance Coin (BNB), and Tether (USDT).
2023-7-9 11:47 | |
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Mind Network, a decentralized zero-trust data lake, is elated to announce the success of its seed funding round, which raised $2.5 million. The seed funding round attracted many key investors, including Binance Labs, HashKey Capital, Big Brain Holdings, Arweave SCP Ventures, Comma3 Ventures, SevenX Ventures, Mandala Capital, and other notable investors. This new funding will […]
2023-6-29 14:44 | |
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A motion has been filed by lawyers representing Binance. US, Binance Holdings Limited (the global exchange), and Binance CEO Changpeng “CZ” Zhao. The motion alleges that the United States Securities and Exchange Commission (SEC) provided misleading statements regarding an ongoing securities lawsuit.
2023-6-22 20:00 | |
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Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in…
2023-6-22 10:34 | |
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According to a June 17, 2023 press release, the US Securities and Exchange Commission (SEC) has secured emergency relief against Binance Holdings Limited. Binance CEO Changpeng Zhao also agreed to repatriate to the United States (US) all assets for Binance.
2023-6-20 22:42 | |
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Bitcoin investors were moving their holdings from CEXs like Binance to self-custody Open interest increased while other on-chain metrics remained bullish While altcoins suffered a massivThe post Bitcoin: A falling supply on exchanges is a sign of... appeared first on AMBCrypto.
2023-6-15 09:30 | |
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Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S.
2023-6-15 23:52 | |
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Changpeng Zhao (CZ), the CEO of Binance, has refuted claims by some crypto traders suggesting that he has been selling off the bitcoin holdings in exchange for BNB in a bid to cushion the latter’s freefall. The Gary Gensler-led United…
2023-6-14 12:31 | |
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A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today.
2023-6-12 17:24 | |
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Binance CEO, Changpeng Zhao, said that rumors that Binance converted its crypto holdings to fiat were a false market narrative. His statement comes on the heels of the recent regulatory scrutiny that has bedeviled the exchange.
2023-6-10 21:14 | |
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Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao.
2023-6-7 00:05 | |
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In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd.
2023-6-5 22:27 | |
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Отдел национальной безопасности Минюста США начал расследование в отношении материнской компании Binance Holdings Ltd. по факту возможных нарушений санкций против РФ. Об этом сообщает Bloomberg со ссылкой на несколько анонимных источников.
2023-5-8 09:01 | |
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Investors are ditching the centralized exchange giants to stake their ETH holdings on decentralized alternatives amid regulatory concerns, and as they chase higher rewards, crypto analysts say.
2023-5-3 03:37 | |
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Биржа Binance. US расторгла соглашение о покупке обанкротившегося криптоброкера Voyager Digital Holdings менее чем через неделю после того, как федеральные регуляторы прекратили попытки остановить сделку в суде, пишет РБК Крипто.
2023-4-27 12:45 | |
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Крупнейшая биткоин-биржа Binance активировала функцию вывода средств из стейкинга Ethereum. #Binance has enabled the withdrawal function for ETH 2. 0 staking. For more details on how to redeem $ETH with your $BETH holdings, read our previous announcement below.
2023-4-20 19:03 | |
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Курс Binance Coin (BNB) игнорирует судебный иск CFTC против криптобиржи Binance и пытается нащупать поддержку, чтобы запустить мощное ралли. Binance решили засудить 27 марта стало известно, что крупнейшая в мире криптовалютная биржа Binance Holdings Ltd.
2023-3-31 18:56 | |
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Binance's on-chain holdings have reached a staggering $64 billion, as revealed by blockchain analytics firm Nansen, showcasing the cryptocurrency exchange's sustained dominance in the digital asset market.
2023-3-29 21:14 | |
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The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).
2023-3-28 10:30 | |
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Крупнейшая в мире криптовалютная биржа Binance Holdings Ltd. и ее генеральный директор Чанпэн Чжао (CZ) получили иск от Комиссии по торговле товарными фьючерсами США (CFTC) за предполагаемое нарушение правил торговли деривативами.
2023-3-28 01:34 | |
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Black-yellow crypto giant becomes second biggest holder of LUSD issuer's native token
2023-3-14 14:50 | |
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Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets.
2023-3-1 04:31 | |
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Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets.
2023-3-1 04:31 | |
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Binance denied on February 27 that its alleged decision to transfer $1. 8 billion of stablecoin collateral to hedge funds had any impact on user holdings. The post Binance denies users were affected by alleged $1.
2023-2-28 01:05 | |
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На фоне усиленного внимания со стороны регулирующих органов, Binance Holdings намерена уйти с рынка, а также прекратить деловые отношения с банками и криптовалютными компаниями в Соединенных Штатах.
2023-2-19 09:48 | |
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Keep an eye on the crypto industry's happenings with U.Today's news digest!
2023-2-17 18:14 | |
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Are you looking to transfer your crypto holdings from Crypto. com to Binance? With the rise of crypto as an investment opportunity, keeping your assets safe and secure during the transfer process is important.
2023-1-26 19:46 | |
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Are you looking to transfer your crypto holdings from Binance to Wazirx? With the rise of crypto as an investment opportunity, keeping your assets safe and secure during the transfer process is important.
2023-1-26 19:45 | |
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