Nigerian stakeholders demand Binance reveal identity of bribery official

2024-5-8 15:13

SIBAN’s executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address wrongdoing. origin »

Bitcoin price in Telegram @btc_price_every_hour

Binance Coin (BNB) на Currencies.ru

$ 886.32 (-0.28%)

Объем 24H $1.888b

Изменеия 24h: -0.01 %, 7d: -4.90 %

Cегодня L: $885.51 - H: $888.83

Капитализация $120.859b Rank 4

Доступно / Всего 136.361m BNB / 136.361m BNB

reveal binance substantiate should names claim allow

342 +

Источник: cointelegraph.com

reveal binance → Результатов: 40

Week in crypto: CZ’s sentencing, Shiba Inu’s impressive growth, & Ripple vs. SEC’s new turn

The crypto market ended the week with various notable headlines, with Binance, Shiba Inu (SHIB), and Ripple (XRP) dominating trends over the last seven days. Binance founder faces a 36-month jail term New legal updates reveal former Binance CEO and founder Changpeng Zhao awaits sentencing for violating the United States’ money-laundering regulations. US prosecutors asked for a […]

2024-4-29 13:18
binance week ripple new 160 founder crypto

1089 +

Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?

In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders.

2023-12-2 23:00	bnbusdt
binance discretely previewed exchange crypto largest impending

551 +

CRV Spikes 22% In 2 Weeks As Whale Withdraws From Binance

CRV, the native currency of Curve Finance, the decentralized exchange focused on stablecoins, is shaking off August’s weakness and printing higher highs when writing on September 22. Trackers reveal that CRV is up 22% in the past two weeks, adding 10% in the last week alone.

2023-9-23 03:00
crv weeks when september writing trackers printing

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Shiba Memu presale nears $3M as crypto turmoil showcases market’s true potential

The crypto market has experienced notable fluctuations lately. Events like the November 2022 FTX crisis and clampdowns on exchanges Coinbase and Binance have deteriorated investor enthusiasm. However, we can focus on how these obstacles reveal the genuine potential of the cryptocurrency industry.

2023-9-19 07:04
market potential crypto deteriorated investor enthusiasm binance

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Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC

The SEC has won an order for the unsealing of documents relevant to its court case against the SEC. Within these documents, Binance's legal arguments come across eloquently. The post Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC appeared first on BeInCrypto.

2023-9-19 23:11	regulation news
sec legal binance against court counterthrusts documents

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Binance joins crypto exchanges listing newly launched WLD token

Binance is among the leading cryptocurrency exchanges to reveal that it would list the newly launched Worldcoin (WLD). The dominant trading platform by volume confirmed the token would begin trading today at 9:00 am UTC.

2023-7-24 12:42
wld token binance newly launched trading exchanges

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SEC filings reveal testimony of former Binance.US CEOs

The SEC’s complaint against Binance. US includes excerpts of testimony given to the regulator by two of the firm’s former CEOs, one of whom has been radio silent since stepping down in 2021.

2023-6-8 22:33	featured
ceos sec binance testimony former radio whom

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Binance's Q1 numbers reveal this about the future of the exchange. Assessing...

Binance lost 16% share of its global trading volume in Q1 2023 The net stablecoin outflow reached -$295 million/day, which was the largest ever outflow witnessed by the exchange Binance loThe post Binance's Q1 numbers reveal this about the future of the exchange. Assessing... appeared first on AMBCrypto.

2023-4-5 22:30	News
binance exchange outflow numbers assessing reveal future

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Binance Maintained Connections With China Even After Nation’s 2017 Crypto Ban: Report

Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years.

2023-3-30 15:30
binance maintained china zhao ceo reveal changpeng

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Price analysis 3/27: SPX, DXY, BTC, ETH, BNB, XRP, ADA, MATIC, DOGE, SOL

The crypto market corrected on news of the CFTC suing Binance and its CEO Changpeng Zhao, but technical charts reveal a silver lining.

2023-3-28 22:54	Price Analysis
binance suing cftc ceo changpeng reveal silver

433 +

BUSD market cap drops by $2b in January amid management issues

Binance’s BUSD stablecoin market cap has dropped by $2 billion in January after the reveal of a poor management instance. According to crypto price tracker CoinGecko, the market cap of BUSD decreased to $15.

2023-1-26 15:11	Stablecoins
busd cap market january management instance according

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Oryen Network Launch Getting Closer, Binance (BNB) Yet To Reveal If They Are Backing The Newcomer

Given the success of its ongoing ICO, Oryen is gearing up for its launch on a high, having exceeded expectations. Its current presale 7 price of $0. 21 signifies a 320% increase from its debut price of $0.

2022-12-10 06:04	Press releases
oryen price launch having high exceeded current

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Were Binance’s Proof-of-Reserves cooked?

Analysis from a Reddit user reveal Binance transferred 2.7 Billion USDT to wallets unregistered with the firm barely 24 Hours after publishing Proof-of-reserves posing many question unto the action.

2022-11-18 12:15	Wallets
proof-of-reserves binance hours firm barely posing unto

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Binance Account Holders Withdraw over 55,000 BTC

A record 55,000 BTC was withdrawn on the top cryptocurrency exchange, Binance, on October 27, a record in their history, on-chain trackers reveal.

2022-10-29 12:30	BTC/USD
btc record binance october history reveal trackers

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Paxos Trust Reveals USDP and BUSD Reserves in Challenge to Other Stablecoin Issuers

Paxos Trust became the first stablecoin issuer to reveal the composition of its reserves for Binance USD (BUSD) and the Pax Dollar (USDP). The post Paxos Trust Reveals USDP and BUSD Reserves in Challenge to Other Stablecoin Issuers appeared first on BeInCrypto.

2022-7-10 21:15
reserves paxos stablecoin busd trust usdp issuers

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Reports emerge of how Russian agency made Binance reveal its clients data

Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.

2022-4-23 09:00	Privacy
binance agency in-depth report russia reuters relationship

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Is PancakeSwap about to make a comeback? Partnership teased with reveal coming soon

PancakeSwap ($CAKE), the leading decentralized exchange on Binance Smart Chain (BSC), teases a new feature, which they will reveal in the coming days. The post Is PancakeSwap about to make a comeback? Partnership teased with reveal coming soon appeared first on CryptoSlate.

2022-3-9 23:00	Partnerships
coming reveal pancakeswap soon teased make comeback

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Binance CEO CZ Makes Big Reveal On Where The Bitcoin Price Is Headed

Bitcoin, the biggest cryptocurrency by market cap, has been experiencing a huge drop in its value following several events in the market. Currently, prices are going even lower, courtesy of the mining situation with China amongst others events, which has caused a collective selloff.

2021-6-28 23:58	xbtusd
bitcoin market events even lower courtesy going

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Binance NFT Marketplace Reveals The First Premium ESports Creator: OG ESports

As the June 24 launch of Binance NFT nears, we’re excited to reveal our first ever “Premium Event” ESports creator: OG. Take your NFT game...

2021-6-20 13:24	Binance
esports nft binance premium creator game reveal

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Bitcoin Dominance Falls Below 50% For the First Time Since June 2018

For the first time in 34 months, the Bitcoin dominance has fallen below 50 percent, trackers on Apr 29 reveal. Ethereum and Binance Coin Spearhead the Altcoin Season The shift in dominance coincides with the non-descript, tepid price action of the world’s most valuable currency over the last few weeks. Following the plunge of valuationRead More

2021-4-30 23:00	NFTs
dominance time bitcoin below action price world

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Binance Sues Forbes for Defamation Over ‘Tai Chi’ Document Leak

Binance sued Forbes for defamation Wednesday over a story last month that purported to reveal regulatory evasion tactics.

2020-11-19 23:14	Lawsuits
binance defamation forbes purported evasion tactics month

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Leaked Docs Reveal How Binance Dealt With US Regulations: Report

Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained.

2020-10-30 23:13
binance avoiding regulatory scrutiny forbes market reported

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Bitcoin healthy AF following Zuckbuck reveal, hash rate hits all-time high

Bitcoin‘s hash rate is skyrocketing, setting a new all-time-high and flying in the face of Facebook’s ambitious Libra cryptocurrency — a remarkably healthy sign for the world’s most popular blockchain.

2019-6-20 17:15	hard fork
rate hash bitcoin network blockchain cryptocurrency healthy

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Binance, in One-Two Punch to Rival Exchanges, Readies Margin Trading

By CCN: Cryptocurrency exchange Binance has given followers a peek into its margin trading screen, and its native cryptocurrency BNB surged as much as 10% in response. Speculation about Binance’s expansion into margin trading has been swirling for a while.

2019-5-25 20:00	Changpeng Zhao
margin trading binance followers mode screenshot rival

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People Are Flocking to Bitcoin Exchanges Again, New Data Shows

Bitcoin exchanges are surging in popularity during the 2019 bull-run, with Binance entering the top 1000 most popular websites in the world. Binance Reenters Top 1000 Websites Statistics from Alexa.

2019-5-21 20:00	Cryptocurrency Exchange
bitcoin binance popularity exchanges people websites 1000

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Tushar Jain of Multicoin: Blockchain Reorgs, Even Bitcoin, Will Be More Acceptable In The Future

The hack that stole $40 million worth of money from Binance was not among the greatest heists in Bitcoin history. It would have remained a tepid affair had Crypto Twitter not jumped on a tweet that suggested doing a Bitcoin reorg.

2019-5-15 01:40	Bitcoin News
bitcoin binance suggested doing tweet jumped affair

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Binance Graciously Decides Not to Nuke the Bitcoin Blockchain

By CCN: Binance CEO Changpeng Zhao discussed the idea of potentially reorganizing the Bitcoin blockchain. In this vision, the 7,000 BTC recently stolen from the cryptocurrency exchange would be redistributed to miners in the form of fees.

2019-5-8 18:51	Changpeng Zhao
binance bitcoin idea blockchain graciously decides miners

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Binance’s CZ Reaches Out to Elon Musk for a “SpaceXcoin”, Goes Further to Reveal what Crypto can do for Space Exploration

The CEO of leading cryptocurrency exchange giant Binance has once again revealed his interests in pulling Elon Musk into the cryptocurrency space. CZ, as he is fondly called is not one to shy away from any opportunity that could lead to a collaboration with Billionaire entrepreneur and engineer Elon Musk, and the CEO has made this […] The post Binance’s CZ Reaches Out to Elon Musk for a “SpaceXcoin”, Goes Further to Reveal what Crypto can do for Space Exploration appeared first on ZyCrypto.

2019-5-1 18:23
elon musk binance space out reaches cryptocurrency

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Binance DEX Says it Might Seize Your Crypto

Binance has launched a new exchange which they claim is decentralized, but its terms and conditions reveal it might actually be fairly centralized. We had a quick test-run first of...

2019-4-25 16:50	#tokens
binance might actually reveal conditions fairly terms

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Binance CFO: Surge in OTC Trades Drove Near $80 Million Q1 Profits

Binance CFO highlights OTC performance following Q1 profit reveal

2019-4-19 12:41	Cryptocurrency Exchange
binance otc cfo profits highlights performance reveal

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Binance API Seemingly Reveals Ongoing Margin Trading Implementation

Changes made to the public Binance API reveal that the exchange is seemingly in the midst of margin trading implementation

2019-3-21 14:17	Cryptocurrency Exchange
implementation binance margin trading api seemingly exchange

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Singapore-Based Vertex Ventures Funds Binance Crypto-To-Fiat Foray

On early Monday morning, Changpeng Zhao, the world-renowned chief executive of Binance, announced that he was going to reveal “one more piece of good news” for his 233,000 Twitter followers.

2018-10-23 13:00
binance vertex ventures singapore-based crypto-to-fiat funds foray

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Binance, Poloniex, Huobi All Own More Tether Than Bitfinex

Cryptocurrency exchange Bitfinex now controls a “very small amount” of stablecoin Tether (USDT), new data shows following a shake-up of ownership. Bitfinex Sixth-Largest USDT Holder Produced by Element Group and uploaded to Twitter by CNBC commentator Ran Neuner October 18, statistics depicting the biggest USDT holders reveal Bitfinex, which shares a CEO with Tether’s issuer, now only ranks sixth on the list.

2018-10-19 21:00	USDT
bitfinex tether usdt binance poloniex huobi all

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‘It’s time to set the Binance Record Straight’- DGB Founder Jared Tate Spills Some Teas

Following Binance’s announcement of its decision to donate 100% of its listing fees to charity, founder of Digibyte (DGB) Jared Tate has appeared to reveal his previous encounter with Binance when he attempted to get his DGB listed on the exchange.

2018-10-9 18:25	листинг
binance dgb founder tate jared digibyte when

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Silk Road Sell-Off? $800M Bitcoin Wallet Sees Mysterious Movement

Bitcoin community members continue to piece together the story behind a huge wallet containing over 111,000 BTC ($802 million) — which suddenly became active after over four years. Coins Go To Bitfinex, Binance The results of multiple analyses by Reddit user u/sick_silk reveal the owner of the wallet, which first appeared in May 2014 with a balance of 111,114.

2018-9-3 16:00	Wallets
wallet silk bitcoin coins million 802 111

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Binance Enforces Strict Rules for Listings and Partnerships

Binance announced a new set of confidentiality rules for future partners. The exchange doesn’t want anybody to reveal plans of listings before they announce them first.

2018-8-9 19:51	News
binance listings rules rsquo want reveal anybody

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Chinese Bitcoin Billionaire Rips NEO, Tron, and Binance’s CEO in New Leaked Audio

Nearly an hour of secretly recorded audio of Chinese Bitcoin Billionaire, Li Xiaolai, has been leaked onto the internet today. Translations of the recording reveal shocking statements about major players in the cryptocurrency community, including NEO, Tron and Binance.

2018-7-5 20:55	Cryptocurrency News
binance leaked chinese audio bitcoin neo billionaire

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Selfkey Brings Humongous 200% Gains in a Sloppy Crypto Market

A 200 percent gain is quite modest, considering the pace at which Bitcoin and other prominent cryptos moved in 2017 to reach all-time highs. However, in a turbulent June 2018 market, a little-known coin SelfKey moved over 200 percent within just seven days of listing on Binance.

2018-7-3 16:04	Cryptocurrency
200 selfkey bitcoin market humongous brings gains

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