Hackers use stolen funds to buy ETH amid price crash

As the price of ETH dropped over 20% on Aug. 30, hackers were seen leveraging the opportunity to buy the dip using stolen crypto. According to blockchain security firm PeckSheild, the perpetrators behind the 2021 hack on Binance Smart Chain-based… дальше »

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SEC Intends to Amend Complaint in Binance Case

The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning. дальше »

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Binance analysts says ‘worst likely behind’ as Bitcoin trades near $65k

Analysts at Binance Research say they remain “optimistic” about the market’s outlook, expecting upcoming catalysts to position the market “positively for the rest of the year.” The crypto industry may have already seen the worst of this year, according to… дальше »

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Mt. Gox and the German government sunk the crypto market

Binance Research revealed a report on the cryptocurrency market for June 2024. According to the latest research, market capitalization declined by 11.4% over the month. However, this trend is typical for June — over the past five years, the crypto… дальше »

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Bybit surpasses Coinbase to become second largest crypto exchange by volume – Kaiko

Quick Take In recent months, Bybit crypto exchange has surged to become the second-largest exchange by volume, surpassing Coinbase, according to data from Kaiko. Since October 2023, Bybit has doubled its market share from 8% to 16%, while Binance, although still the leader, has seen its share drop from 60% to 54%. дальше »

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Binance assists BtcTurk attack probe, freezes $5.3M in ‘stolen funds’

Binance is assisting in investigating the malicious attack on Turkish crypto exchange BtcTurk, according to Binance CEO Richard Teng. дальше »

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Lista DAO and LayerZero (ZRO) Crypto Prices Are Pumping: Here’s Why

Lista DAO (LISTA) and LayerZero (ZRO) have experienced major price surges in the past 24 hours, according to data from Binance. Let’s delve into the details of these wild price movements and explore the factors driving this sudden interest. дальше »

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Binance Founder CZ Owns An Astonishing 64% Of BNB Circulating Supply: Report

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Victory For Binance And Executives As Nigeria Drops Tax Charges

In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange.   According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations. дальше »

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Crypto Trader Who Made $11.4M Profit from Pepe and Uniswap (UNI) Transfers $8.38M Worth of 5 Tokens to Binance

A cryptocurrency trader who previously made a $11. 4 million profit from trading Pepe (PEPE) and Uniswap (UNI), has made a strategic move by depositing $8. 38 million worth of tokens to Binance. According to Spot On Chain, the deposit, which took place few hours ago, was executed at local price peaks for each of the five […] The post Crypto Trader Who Made $11. дальше »

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Notcoin surges 16% with new Binance trading pair listing

Notcoin, the Telegram-based clicker game, surged 16% following a new trading pair listing for NOT, its native token, on the world’s largest crypto exchange, Binance. At the time of writing, the token is up 10%, trading at $0.018, according to… дальше »

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XRP Whales Make $28 Million Withdrawal From Binance: Bullish Sign?

On-chain data shows the XRP whales have made some large outflows from the Binance exchange, a sign that may be positive for the asset’s price. XRP Whales Have Made Some Transactions During The Past 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, a few large transactions have been spotted on […] дальше »

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Mysterious XRP Withdrawals From Binance into Unknown Continue – Millions of XRP Go Away

Massive multi-million XRP withdrawals from Binance continue, according to recent report дальше »

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Former US prosecutors demand action on Binance exec’s detention in Nigeria

A group of more than 100 former US federal prosecutors has urged the United States government to intensify efforts to secure the release of Binance executive Tigran Gambaryan from Nigerian custody, according to a June 6 letter. дальше »

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108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria

The potential consequences of the United States government not helping Tigran Gambaryan are “dire,” according to a cohort of former federal prosecutors and agents. дальше »

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Top 6 Cryptocurrencies Set to Surge in 2024 as Ethereum (ETH) Approaches a New All-Time High

Binance Coin (BNB) has broken its all-time high (ATH), indicating a potential wave of bullish momentum for Ethereum (ETH) and altcoins. According to analyst Reflection, who has scanned over 400 charts, ETH will be the next major cryptocurrency to follow BNB’s lead, with altcoins expected to go parabolic in the coming weeks. дальше »

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Nigerian minister defends trial of detained Binance exec amid US lawmakers’ outcry

Following calls from U.S. lawmakers urging President Joe Biden to bring detained Binance exec Tigran Gambaryan back home, Nigerian Minister of Information Mohammed Idris has responded. According to Idris’s statement, Gambaryan’s trial has adhered to all due processes at all… дальше »

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Binance to limit unregulated stablecoins in EU ahead of new crypto rules

Binance will limit the availability of “unregulated stablecoins” in the EU by June 30, aligning with the upcoming Markets in Crypto-Assets Regulation (MiCA), according to a statement released on June 3. дальше »

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A billion-dollar fortune at risk: Binance France removes Changpeng Zhao as sole shareholder

Binance France, the French subsidiary of the largest cryptocurrency exchange, has wholly stripped company founder Changpeng Zhao of his shares. According to French rules, a company’s majority shareholder cannot be a criminal. дальше »

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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million

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. дальше »

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Binance’s share among Russian web traffic plunged by 30%, central bank says

Russians are increasingly seeking new crypto platforms following Binance’s exit from the market, according to the Bank of Russia. Binance‘s departure from Russia has led to a drastic shift in web traffic as Russians started seeking new alternatives, according to… дальше »

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Crypto exchanges Gate.io, OKX retreat from Hong Kong licensing efforts

Two prominent global exchanges’ subsidiaries — Gate. io and OKX — have withdrawn their applications for an operational license in Hong Kong in the last two days. This decision reflects a broader trend, as eight firms—including exchanges backed by Binance and HTX—have also abandoned their licensing efforts in the city-state, according to a notice on the […] The post Crypto exchanges Gate. дальше »

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Binance Coin (BNB) Price Eyes Surge to $920; Algorand (ALGO) Poised for 7x Gains – Here’s Why

Binance Coin (BNB) and Algorand (ALGO) are showing promising bullish trends, according to top analysts. Captain Faibik identifies a breakout pattern in BNB, suggesting a significant upward rally. дальше »

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Florida court overturns Binance.US suspension order

The First District Court of Appeals in Florida has nullified an Emergency Suspension Order (ESO) issued by the Office of Financial Regulation against Binance. US, according to a court filing on May 22. дальше »

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Binance and Taiwan regulators curb $6.2m money laundering ring

Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »

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Top Crypto Trader Raises Concerns About Worldcoin Tokenomics: Whale Dumps All WLD Holdings For $50,000 Loss

In a recent development, a whale investor has deposited their entire holdings of 624,479 Worldcoin (WLD) tokens, worth approximately $3. 33 million, into Binance to stop losses. According to data from Lookonchain, the whale had accumulated these tokens over the past month at an average price of $5. дальше »

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Binance 3-Year Monitorship To Be Handled By FRA – Details

According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »

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DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg

The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to a Friday report from Bloomberg citing anonymous sources. дальше »

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Binance to resume India operations following registration

Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »

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Nigeria claims Binance’s bribery allegations are ‘blackmail’

The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8. дальше »

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Kaspa Spot Listing on Binance ‘Inevitable,’ Only a ‘Matter of Days’ – Why KAS Will Easily Reach $10

Could a Binance listing be imminent for the cryptocurrency Kaspa (KAS)? According to one prominent crypto analyst, it’s “inevtable” and only “a matter of days” before the major exchange lists KAS for spot trading. дальше »

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BNB wishes to cross $600, but why the altcoin can drop to $550 instead

A bullish invalidation could cause BNB to drop to $561. Funding Rate and sentiment were negative, suggesting a bearish bias. Binance [BNB] might attempt to break out according to the 4-hour The post BNB wishes to cross $600, but why the altcoin can drop to $550 instead appeared first on AMBCrypto. дальше »

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Binance founder Changpeng ‘CZ’ Zhao sentenced to 4 months in prison

Former Binance CEO Changpeng Zhao has been sentenced to four months in prison, according to a report from Bloomberg on April 30. Zhao said during sentencing: “I failed here … I deeply regret my failure, and I am sorry. дальше »

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Bitcoin’s 2024 cohort sees over 10% profit, indicating a strong market support level

Quick Take Analyzing average prices at which Bitcoin was withdrawn from major digital asset exchanges using Glassnode data offers valuable insights into the market’s cost basis. According to Glassnode data, the analysis indicates that Coinbase and Binance exhibited parallel movement from the start of 2021 to the conclusion of 2023, maintaining average withdrawal prices around […] The post Bitcoin’s 2024 cohort sees over 10% profit, indicating a strong market support level appeared first on CryptoSlate. дальше »

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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns

Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »

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Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance

The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk. дальше »

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Key Crypto Events Including Worldcoin Inflating WLD Supply, Binance REZ Launchpool And More

The cryptocurrency market has witnessed a flurry of activity over the last 12 hours, with several notable developments across various projects. From Binance’s new Launchpool and rebranding announcements to mainnet launches and tokenomics updates, here are the key events according to layergg. дальше »

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Binance faces app removal in the Philippines over regulatory issues

The Philippines Securities and Exchange Commission (SEC) said it is working with Google and Apple to remove the Binance app from their app marketplaces for Filipino users, according to an April 23 statement. дальше »

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Binance set to resume operations in India after $2 million penalty

Binance, the world’s largest cryptocurrency exchange, is set to resume operations in India after being banned earlier this year, The Economic Times reported. According to sources familiar with the matter, Binance has agreed to pay a $2 million penalty as part of its re-entry strategy. дальше »

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Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India

Binance has completed the conversion of its Secure Asset Fund for Users (SAFU) into Circle’s USD Coin (USDC) stablecoin, according to on-chain data. In an April 18 statement, Binance confirmed transferring 100% of SAFU’s assets to the USDC stablecoin. дальше »

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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration

According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18.  The judge, Emeka Nwite, agreed with […] дальше »

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Binance Wallet and BTC L2 project BEVM launch an exclusive airdrop

According to Binance Web3 official announcement, Binance Web3 Wallet has officially launched a joint airdrop event with the BTC Layer2 project BEVM. дальше »

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Dogecoin Whale Takes $52.3 Million In DOGE Off Binance, Sign Of Buying?

On-chain data shows a Dogecoin whale made a large withdrawal from Binance today, which may be bullish for the memecoin’s price. A Large Amount Of Dogecoin Has Left The Binance Platform In The Past Day According to data from the cryptocurrency transaction tracker service Whale Alert, a large transfer has been spotted on the Dogecoin blockchain during the past day. дальше »

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Binance to end Bitcoin NFT support in marketplace within a week

Crypto exchange Binance said its non-fungible token (NFT) marketplace will discontinue support for Bitcoin NFTs by April 18, per an April 4 statement. According to the exchange: “Starting from 2024-04-18 06:00 (UTC), users will no longer be able to buy, deposit, bid on, or list NFTs on the Binance NFT Marketplace via the Bitcoin network. дальше »

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Changpeng Zhao tops crypto billionaires ranking despite legal saga

According to a new Forbes article, Binance founder Changpeng Zhao has tripled his net worth since 2023. дальше »

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CommEX to shut down, months after acquiring Binance’s Russian operations

CommEX, the crypto platform that acquired Binance’s Russian business, is shutting down the exchange, according to details the company published on Monday. Binance announced the sell of its crypto exchange and entire operations in Russia to CommEX in September last year. дальше »

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Binance executive held in Nigeria reportedly escapes from custody

One of the two Binance executives held in Nigeria has reportedly escaped from custody, according to a local media outlet.   Binance is the world’s largest crypto exchange by trading volume and has faced a rough time in Nigeria over the past several months. дальше »

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Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance

Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain. дальше »

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Solana Whale Makes Massive 1,000,000 SOL Deposit To Binance, Bearish Sign?

On-chain data shows a Solana whale has just moved a massive SOL stack to Binance, which could prove to be bearish for the asset’s price. Solana Whale Has Deposited 1 Million SOL To Binance Today According to data from the cryptocurrency transaction tracker service Whale Alert, several large SOL transactions have occurred on the blockchain during the past day. дальше »

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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped

Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »

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