Новости о Allegations Binance [ Фото новости ] [ Свежие новости ] | |
Binance, CZ under attack after new ICO-related allegations
According to Bloomberg, the U.S Securities and Exchange Commission is looking into whether Binance Holdings breached securities laws. These allegations pertain to when the exchange released its BNB crThe post Binance, CZ under attack after new ICO-related allegations appeared first on AMBCrypto. дальше »
2022-6-7 14:52 | |
|
Binance CEO orders investigation following FatManTerra’s allegations
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. дальше »
2022-6-1 15:30 | |
|
|
CFTC Investigating Potential Insider Trading Allegations at Binance
The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto. дальше »
2021-9-20 19:05 | |
|
|
Binance dismisses allegations of 'market manipulation' by supposed ex-employee
Binance, the largest crypto exchange platform, has been experiencing regulatory issues in several countries across the world. Looking at recent developments, the company has been reportedly taking meaThe post Binance dismisses allegations of 'market manipulation' by supposed ex-employee appeared first on AMBCrypto. дальше »
2021-8-24 18:30 | |
|
|
Binance отвергла обвинения в манипулировании рынком
Криптовалютная биржа Binance выступила против обвинений в манипулировании рынком и заявила, что «оставляет за собой право обращаться в суд для защиты собственных интересов». Upon learning about allegations of market manipulation made against us, we want to make our position regarding this critical subject matter clear. дальше »
2021-8-24 10:16 | |
|
|
Binance CEO claims US branch was NOT set up to evade regulations
Changpeng Zhao hits back after serious allegations were made against the exchange, in particular,... The post Binance CEO claims US branch was NOT set up to evade regulations appeared first on Coin Journal. дальше »
2020-10-31 18:12 | |
|
|
Binance Responds to Allegations That Its U.S. Arm Is a Scheme to Avoid Regulators
In an Oct 29 article in Forbes, reporter Michael Del Castillo shared the details of a leaked slide deck outlining Binance’s operational plans for the United States. The article alleges that the company planned to create a corporate structure designed to “intentionally deceive regulators and surreptitiously profit from crypto investors in the United States. дальше »
2020-10-30 16:30 | |
|
|
CZ terms report of Binance trying to evade US regulators as 'Fud'
Basing its allegations on a “leaked document,” Forbes published a report today that claimed major crypto exchange Binance was “intentionally” deceiving US regulators. The report stated that: The post CZ terms report of Binance trying to evade US regulators as 'Fud' appeared first on AMBCrypto. дальше »
2020-10-30 00:00 | |
|
|
Binance Report Reveals User Overload as Cause of Recent Performance Issues
Binance has been struggling to maintain its performance in the last few days as users report incorrect balances and placed orders. The exchange has now confirmed the allegations and is addressing them. дальше »
2020-2-18 20:09 | |
|
|
Users Report how Margin Trading on Binance Doesn’t Always Work
Being the most popular cryptocurrency exchange in the world is a blessing and a curse. Binance currently faces some serious allegations regarding its margin trading features. A lot of crypto traders aim to leverage their position. дальше »
2019-12-16 02:00 | |
|
|
Binance Refutes KYC Hack Allegations
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. дальше »
2019-8-8 01:00 | |
|
|
Binance’s Changpeng Zhao addresses “KYC leak FUD,” 25 BTC bounty offered
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. дальше »
2019-8-8 19:21 | |
|
|
Binance announces ATOM trading pairs with stablecoins; abstains from pairing with Tether [USDT]
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. дальше »
2019-5-7 04:00 | |
|
|
Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address
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”. дальше »
2019-4-30 11:30 | |
|
|
Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
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. дальше »
2018-11-1 01:47 | |
|
|
Binance Plans to Expand Into South Korea
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. дальше »
2018-7-25 00:26 | |
|
|
CoinEx sees 316x trading volume increase amidst allegations of wash trading
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. дальше »
2018-7-2 18:18 | |
|
|
Skycoin Freezes Funds After Staff ‘Take CEO Hostage’ And Steal 18 BTC
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. дальше »
2018-6-19 17:00 | |
|
|