Новости о Involving Binance [ Фото новости ] [ Свежие новости ] | |
Trust Wallet extension exploit a possible insider job, victims to be compensated
Several users of the Binance-owned Trust Wallet have been affected by a major security issue involving a recent version of its Chrome extension. Former Binance CEO Changpeng Zhao has confirmed that Trust Wallet will compensate affected users. Trust Wallet has… дальше »
2025-12-26 10:21 | |
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Bitcoin Whale Deposits $445 Million, Is Another Sell-Off And Crash Coming?
Large on-chain movements involving Bitcoin whales have a way of putting the market on edge, especially when they involve transfers to centralized exchanges. A new transaction involving 5,152 BTC moving into Binance has now raised questions around potential sell pressure at a time when Bitcoin’s price action is fragile, highly reactive, and struggling to get a […] дальше »
2025-12-19 19:00 | |
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Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump
A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts. дальше »
2025-12-10 06:36 | |
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Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token
Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges. дальше »
2025-12-11 23:28 | |
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OSC ordered to pay Binance $15k after ‘unreasonable’ probe request
A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities… дальше »
2025-11-12 14:13 | |
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PancakeSwap (CAKE) announces Syrup Pool migrations & shutdowns ahead of BSC fork
Binance Smart Chain’s leading decentralized exchange, PancakeSwap, prepares for massive updates involving the migration and retirement of multiple Syrup Pools. The move comes as the DEX prepares for an upcoming BSC mainnet upgrade scheduled for 29 April 2025. дальше »
2025-4-26 18:32 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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Binance to Delist Non-MiCA Compliant Stablecoins for EEA Users: What You Need to Know
To comply with European regulations, Binance has stated that it will stop allowing users in the European Economic Area (EEA) to trade pairs involving stablecoins that do not comply with MiCA—basically, non-compliant stablecoins. дальше »
2025-3-5 17:01 | |
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Binance Founder CZ’s First DEX Trade Triggers a 50% Rally for TST Meme Coin
The Binance Smart Chain (BSC) meme coin, TST, has jumped nearly 50% in the past 24 hours, reaching a one-week high. The price spike comes after Binance co-founder Changpeng Zhao (CZ) conducted his first-ever decentralized exchange (DEX) trade involving the token. дальше »
2025-2-24 17:19 | |
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Binance will support Wise Monkey airdrop for APE, FLOKI holders
Binance has revealed plans to support the upcoming Wise Monkey airdrop, which looks to reward holders of ApeCoin and Floki. This development, which will distribute portions of the Wise Monkey (MONKY) supply, is part of a collaborative effort involving Floki,… дальше »
2024-12-2 12:15 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
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Significant Pendle Token Transactions By Major Holders Impact Market
A noteworthy transaction involving a major holder of Pendle tokens has emerged in the cryptocurrency market. Yesterday, an early investor deposited 447,350 PENDLE, valued at approximately $1. 74 million, into Binance. дальше »
2024-7-10 13:26 | |
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Binance to delist several trading pairs amid market stability efforts
Binance, the world’s largest cryptocurrency exchange, has announced plans to delist several trading pairs from its platform. This decision affects pairs involving well-known cryptocurrencies such as ALPACA, MDX, NFP, QUICK, and XAI. дальше »
2024-6-13 13:45 | |
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Justin Sun’s $21 million AAVE, MKR deposit to Binance signals DeFi resurgence
Crypto intelligence platform Spot On Chain revealed significant transactions involving a dormant whale. The wallet, belonging to Tron’s founder Justin Sun, transferred tokens worth around $21 million to Binance. дальше »
2024-6-11 17:55 | |
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Binance doesn’t see a clear roadmap for getting exec out of Nigeria
Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a… дальше »
2024-6-4 22:47 | |
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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 »
2024-5-29 00:00 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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$PROM Token Sees 5% Decline Amidst Withdrawal Activity On Binance
The modular ZkEVM Layer 2 token, $PROM, experienced a 5% decline in value today, reflecting the volatility inherent in the cryptocurrency market. On-chain data has revealed significant withdrawal activity involving Wallet 0x3a2, shedding light on potential market dynamics influencing $PROM’s price movement. дальше »
2024-5-9 09:39 | |
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Pendle Sees Minor Decline As Smart Trader Makes Strategic Move
Today, the value of Pendle experienced a slight setback, with a 5% decrease bringing its current trading price to $5. 4. Despite this dip, recent on-chain data from Lookonchain has unveiled an intriguing development involving a savvy trader’s strategic deposit into Binance. дальше »
2024-4-28 08:41 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance. дальше »
2024-4-24 13:23 | |
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Binance executive escapes detention amid tax evasion case in Nigeria
In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. дальше »
2024-3-25 13:10 | |
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Embattled Ex-Binance CEO CZ Mulls New Crypto Project With “No New Tokens”
Changpeng Zhao, Binance’s embattled ex-CEO, has announced plans to roll out a new Web 3 project involving “no new tokens” amid money laundering charges in the US. дальше »2024-3-19 17:05 | |
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Платформу NFPrompt взломали
15 марта поддерживаемая Binance платформа NFPrompt сообщила о хакерской атаке, которая привела к потере части средств пользователей и казначейства. ATTENTION $NFP Holders: We are writing to inform you of a critical security incident involving NFPrompt. дальше »
2024-3-16 18:53 | |
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Команда NFPrompt сообщила о взломе платформы
15 марта поддерживаемая Binance платформа NFPrompt сообщила о хакерской атаке, которая привела к потере части средств пользователей и казначейства. ATTENTION $NFP Holders: We are writing to inform you of a critical security incident involving NFPrompt. дальше »
2024-3-16 17:51 | |
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Binance freezes XRP worth $4.2M following recent Ripple hack
Ripple (XRP) attracted the attention of crypto investors following its hack involving co-founder Chris Larsen. Meanwhile, the leading crypto exchange, Binance, has shown efforts to help the crypto company retrieve the stolen assets. дальше »
2024-2-3 10:43 | |
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First Mover Asia: Crypto Exchange BitMEX Publishes Proof of Reserves Ahead of Friday’s BMEX Listing; Bitcoin Rebounds After Dropping Below $16K
On Wednesday, Binance, Gate.io, KuCoin and Huobi were among the exchanges that said they would publish Merkle tree reserve certificates. Their announcements came amid the mounting crisis involving FTX. дальше »
2022-11-10 05:55 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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Automata Network Raises $2.4 Million, ATA Farming Activates from the Binance Launchpool
The Automata Network (ATA) has raised $2. 4 million in a funding round involving leading crypto funds, including KR1, Jump Trading, and IOSG Ventures. It will also be the 28th project to launch on the Binance Launchpool, an update on June 3 reveals. дальше »
2021-6-4 21:09 | |
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The Twitter Hack Is A Massive Advertising Campaign For Bitcoin, Says Binance CEO CZ
While some people are still stuck trying to differentiate a Twitter scam from a Bitcoin scam, it turns out the latest scandal involving Twitter and bitcoin was just an advertisement for Bitcoin. At least that’s what Binance CEO thinks. дальше »
2020-7-18 21:40 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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Bancor joins Binance & Bittrex in CoinMarketCap’s DATA; aims to enhance accountability, reporting standards
The world of cryptocurrencies has gone through a lot of controversies recently, with the latest one involving exchanges allegedly fudging trading volumes and possibly, manipulating them. To combat this, CoinMarketCap had launched the Data Accountability and Transparency Alliance [DATA], aimed at enhancing accountability and increasing reporting standards across the blockchain industry. дальше »
2019-6-12 22:30 | |
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Binance, Bitfinex and Tether: What’s the Worst That Can Happen?
Recent events involving Binance, Bitfinex and Tether suggest there's potential for "catastrophic, systemic risk in crypto," Dan Cawrey argues. дальше »
2019-5-10 12:30 | |
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Bitcoin [BTC] hack update: Wallet found with stolen 5846.32 BTC (~$34M)
Binance CEO Changpeng Zhao caused a major crypto-panic after officially admitting a large scale security breach on May 7, 2019, involving a hack of 7000 BTCs from the exchange. As Zhao took the breach update to Twitter, prominent figures including John McAfee and Vitalik Buterin showed their support for the exchange and condemned the act. дальше »
2019-5-10 20:00 | |
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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan
Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain. дальше »
2019-5-9 00:00 | |
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World’s Biggest Crypto Exchange Binance Reports 7,000 Bitcoin Hack
Binance, the world’s largest crypto asset exchange in daily volume, has experienced a security breach involving some 7,000 bitcoin valued at around $40 million. In an official update released by, Changpeng Zhao, the CEO of Binance better known to the community as CZ, the Binance team said about 2 percent of Binance’s bitcoin holdings were […] The post World’s Biggest Crypto Exchange Binance Reports 7,000 Bitcoin Hack appeared first on CryptoSlate. дальше »
2019-5-8 03:32 | |
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CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV
Binance has just announced that starting next week; it will no longer support any transactions involving Bitcoin SV (BSV). The change will come into effect on April 22, 2019, at 10:00 UTC. Binance Officially Dumps BSV In a recent post announcing the move, Binance noted that the exchange periodically reviewed all digital assets listed on […] CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-4-16 20:14 | |
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Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important
The issue of fake data in the cryptocurrency space has been prevalent for a long time now and many proponents and luminaries in the space are trying hard to combat it. Bitcoin [BTC], the largest cryptocurrency in the space, has been at the center of many controversies involving fake trading volumes and exchanges manipulating the […] The post Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important appeared first on AMBCrypto. дальше »
2019-4-6 17:30 | |
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Binance Exchange Adds Support For Two Monero (XMR) Trading Pairs With BNB And USDT
Binance Exchange Adds Support For Two Monero (XMR) Trading Pairs Recently, the Binance crypto exchange confirmed the addition of two trading pairs involving Monero (XMR). The two, XMR/BNB and XMR/USDT, will become tradable as from March 15, 2019. дальше »
2019-3-16 02:01 | |
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Zero Maker Fees Offered for All PAX Trading Pairs Through Binance
Binance continues to be an innovative force in the crypto space as they add more trading pairs to their lineup. In an announcement in the early hours of December 19th, the company has decided to add a promotion involving PAX. дальше »
2018-12-19 20:15 | |
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CryptoCompare Monthly Exchange Review: Bithumb Outpaces Binance With Highest Daily Volumes
Monthly Exchange Review Published By CryptoCompare, Showing Binance Has The Highest Daily Volumes CryptoCompare offers a monthly exchange review of the crypto market, providing insight into the changes that are currently happening in the market. дальше »
2018-12-7 18:51 | |
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