Новости о Binance Sent [ Фото новости ] [ Свежие новости ] | |
Cubiswap Finance puzzles users with $425k withdrawn via deployer address
Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%… дальше »
2023-10-16 14:24 | |
Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users. дальше »
2023-10-11 22:00 | |
False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
Bitcoin Traders’ Aggressive Shorting On Binance Can Potentially Cause A Price Increase Impact, Here’s How
In recent weeks, the Bitcoin market has witnessed a surge in aggressive shorting on major exchanges, most notably on Binance. This development has sent ripples through the cryptocurrency community, with traders and analysts closely monitoring the situation. дальше »
2023-9-22 11:30 | |
PEPE continues to slide: trillions of tokens sent to exchanges
At press time, PEPE was trading at $0. 0000008854, down 18. 06% in 24 hours. The token dropped to a low of $0. 0000008058 after news of trillions of token movement emerged on August 24. The tokens were moved to Binance and OKX among two other major exchanges. дальше »
2023-8-26 16:33 | |
Binance loses another corporate partner as Checkout.com severs ties
London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch. дальше »
2023-8-18 21:20 | |
BNB Whale Moves $35 Million To Binance Ahead Of Arkham (ARKM) Sale
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. дальше »
2023-7-12 22:00 | |
Miners Send $1.67 Billion in Bitcoin to Binance – Is It Time for a Sell-Off?
Bitcoin miners have sent 54,000 BTC to Binance in the past three weeks, and over 65,000 BTC to exchanges in the last month. Does this indicate a sell-off? The post Miners Send $1.67 Billion in Bitcoin to Binance – Is It Time for a Sell-Off? appeared first on BeInCrypto. дальше »
2023-7-4 16:15 | |
Binance.US resolves delayed USD withdrawals; expects banking partners to halt option again
Binance. US said in an email sent to customers on June 22 that it resolved nearly all delayed U. S. dollar withdrawals. Warning of further limitations Binance. US said it worked with its banking partners to re-enable USD withdrawals but also suggested the option will soon be removed again. дальше »
2023-6-23 01:57 | |
CoinGecko says SEC lawsuits against Binance and Coinbase sent crypto prices tumbling
The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading. дальше »
2023-6-20 20:38 | |
Crypto gaming sector hit hard as Nexo outperforms tokens listed in SEC lawsuits
The fallout from the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities. дальше »
2023-6-13 18:31 | |
Is Crypto Dead? SEC Lawsuit Tanks BNB, Solana, Cardano Prices, But $WSM Rises
Crypto prices were sent crashing as the SEC announced lawsuits against Binance and Coinbase for selling unregistered securities. Since then, industry figures such as Coinbase CEO Brian Amstrong and the YouTuber’s Coin Bureau and Crypto RUs have commented on how they see things playing out for the industry. дальше »
2023-6-13 18:30 | |
Long-Term Bitcoin Holders Unfazed By Binance, Coinbase Lawsuits: Glassnode
Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC). The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […] дальше »
2023-6-12 18:00 | |
Tether treasury sends Binance $750M USDT in chain swap transaction
Tether’s treasury sent Binance $750 million USDT on June 12, per data from blockchain analytical firm Arkham Intelligence. The transactions were sent in three batches of $250 million after a $10 test transaction. дальше »
2023-6-12 17:13 | |
Is Crypto.com SEC’s Next Target? $65 Million Sent To Binance Raises Red Flags
Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration. дальше »
2023-6-9 22:00 | |
Coinbase Vs. SEC Case Assigned To Judge Rearden: Good Or Bad For Crypto?
The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase. дальше »
2023-6-8 09:55 | |
SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
Crypto liquidations peak as SEC’s Binance lawsuit shakes crypto markets
Recent enforcement action from the SEC against Binance has sent waves through the cryptocurrency ecosystem, inducing a large volume of liquidations and creating an atmosphere of uncertainty. The SEC’s decision to file a lawsuit against Binance and its CEO, Changpeng… дальше »
2023-6-6 15:01 | |
SEC Complaint Against Binance: Inadvertent Bullish Signal For SOL, ADA, MATIC
The recent complaint filed by the Securities and Exchange Commission (SEC) against Binance has sent shockwaves through the crypto community. However, upon closer examination, it becomes clear that this complaint could have unexpected positive implications for the industry. дальше »
2023-6-6 12:27 | |
SEC’s Lawsuit Against Binance Triggers 12% Plunge in Coinbase Shares
In an era of increased regulatory scrutiny, the SEC's legal action against Binance has sent shockwaves across the crypto market, leading to a significant drop in Coinbase's shares and other crypto stocks. дальше »
2023-6-6 21:14 | |
Binance Australia users in panic selling their coins
A panic selling frenzy on Binance Australia has sent the price of bitcoin (BTC) on the exchange nearly AUD 9,000 ($5,900) lower than competitors’ prices. Per sources close to the matter, the price of bitcoin has cratered to AUD 34,000… дальше »
2023-5-30 15:38 | |
Bears Push Binance Coin Near $300 Level Amid Failed Bull Run
Binance Coin (BNB), the native cryptocurrency of the Binance exchange, has been facing a tough time in the crypto markets lately. Despite a strong push from the bulls to drive the coin’s price higher from the $320-$325 region, the bears took over and sent the price tumbling down. дальше »
2023-5-11 09:00 | |
Bears Drive Binance Coin Toward $300 Level As Bull Run Fizzles Out
Binance Coin (BNB), the native cryptocurrency of the Binance exchange, has been facing a tough time in the crypto markets lately. Despite a strong push from the bulls to drive the coin’s price higher from the $320-$325 region, the bears took over and sent the price tumbling down. дальше »
2023-5-11 09:00 | |
Whale sends 1m solana to Binance as asset struggles to reclaim $25
A whale just sent over 1 million solana (SOL) tokens to Binance, triggering concerns of an impending dump among market watchers. This transaction comes when the asset is stuck in an extensive consolidation, as it seeks to reclaim the $25… дальше »
2023-5-4 13:59 | |
Binance.US backs out of Voyager asset purchase deal
Voyager said April 25 that Binance. US no longer intends to go through with the purchase of its assets. The embattled company said Binance. US informed it of the termination of the asset purchase agreement through a letter sent the same day. дальше »
2023-4-26 21:35 | |
Voyager Digital Says Binance.US Sent Letter Terminating $1B Asset Buy Deal
The crypto lender said it will return value to customers via direct distribution. дальше »
2023-4-26 21:10 | |
BUSD reserves crumble amid Binance regulatory saga
The cryptocurrency markets have recently been shaken by another major regulatory push against Binance that sent ripples to the industry. дальше »
2023-3-28 19:46 | |
Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit
Binance released a copy of a letter sent to United States senators on March 16 detailing its transparency efforts, experience with regulators, and challenges of dealing with government. The post Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit appeared first on CryptoSlate. дальше »
2023-3-28 14:15 | |
Ethereum Price Plummets As Whale Transfers $33 Million ETH To Binance
Ethereum price’s meteoric rise was abruptly interrupted Saturday as a sizable amount of the digital asset was transferred to Binance exchange. The transfer, which occurred at 1:30 AM ET, sent shockwaves through the market and raised concerns of a potential sell-off, causing ETH to lose a significant portion of its market value. Despite its earlier […] дальше »
2023-3-20 14:12 | |
Binance reportedly moved $1.8 billion of collateral backing customers stablecoin
Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that therThe post Binance reportedly moved $1. дальше »
2023-2-28 21:30 | |
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »
2023-2-19 00:27 | |
Binance.US sent $400M to a partner firm managed by CZ
Binance US sent approximately $404 million to a firm managed by Binance CEO Changpeng Zhao, according to a February 16 report from Reuters. The post Binance.US sent $400M to a partner firm managed by CZ appeared first on CryptoSlate. дальше »
2023-2-17 01:31 | |
Binance is suspending USD-based bank transfers
Binance is temporarily suspending US Dollar-denominated bank transfers from February 8, according to an emailed statement sent to CryptoSlate on February 6. The post Binance is suspending USD-based bank transfers appeared first on CryptoSlate. дальше »
2023-2-6 20:14 | |
Embattled Signature Bank Caps SWIFT Access For Binance, Raising Concerns
A recent update by Binance has revealed that Signature Bank, a major SWIFT gateway service provider, will partially terminate access to Binance customers starting in February. The update sent by Binance, which a customer tweeted, read thus: “The banking partner that serves your account has advised that they are no longer able to process SWIFT […] дальше »
2023-1-26 23:45 | |
SBF extradition pending, Binance.US to acquire Voyager’s assets: CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF being sent back to jail and not extradited following his latest hearing, Binance US planning to acquire the assets of bankrupt crypto lender Voyager, and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-20 01:40 | |
Binance sees massive inflows as whale activity increases
Binance, the world’s largest cryptocurrency exchange by market capitalization, saw inflows of roughly $718 million while whale transactions boosted in the past few days. Massive inflows toward Binance According to Walter Bloomberg’s tweet on Tuesday, $718 million were sent back… дальше »
2022-12-16 16:56 | |
After the FTX Collapse, Investors are Jumping on Metacade (MCADE)
Crypto markets were sent into meltdown at the start of November 2022, as a massive black hole was discovered in the balance sheet of FTX, the world’s second-largest crypto exchange. Despite initial attempts from Binance, FTX’s arch-rival, to inject liquidity into FTX and save them from collapse, FTX filed for US bankruptcy wiping $2 billion […] The post After the FTX Collapse, Investors are Jumping on Metacade (MCADE) appeared first on Invezz. дальше »
2022-12-9 09:41 | |