Binance restricts account with more than $1 million upon "law enforcement" request

News	2022-8-28 00:00

Binance, the world’s largest crypto exchange by daily volume, confirmed on Twitter that it had restricted an account that held more than $1 million at the time. The following tweet was in response tThe post Binance restricts account with more than $1 million upon "law enforcement" request appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

million binance → Результатов: 126

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2025-10-27 17:10	dogecoin
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million binance xrp past day wallets unknown

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Binance Burned BNB Worth Over $547 Million

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2022-10-14 15:18	News
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Fundamental Labs Leads $200 Million Seed Round For Binance.US

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2022-4-8 20:17	Business
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Binance Smart Chain Blockchain Makes More Than 14 Million Transactions Per Day

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2021-11-22 14:38	News
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Binance Smart Chain (BSC) Project Uranium Finance Exploited for $50 Million

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2021-4-28 16:50	DeFi
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Binance Donates $1 Million to Japanese Flood Victims

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2018-7-8 19:00	Japan
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Cryptocurrency exchange Binance foresees up to $1 Billion in profits for year 2018

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2018-7-8 14:55	USD
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Crypto Exchange Binance Expects up to $1 Billion Profit in 2018

Leading cryptocurrency exchange Binance expects a net profit of up to $1 billion USD this year. The trading platform has already registered about $300 million of revenue in the first half of 2018 and a five-fold increase in the number of users.

2018-7-8 14:10
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Binance CEO: Expecting profits worth $1 billion in 2018

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2018-7-8 04:59	News
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Binance to Record $1 Billion Profit in 2018, Surpassing Major Institutions

The cryptocurrency market has dropped by over 70% since the start of the year, but the world’s largest crypto exchange is still expected to rake in a hefty profit. Changpeng Zhao: Binance Has Ten Million Users The first half of 2018 hasn’t been kind to the cryptocurrency market, with the collective value of all cryptocurrencies.

2018-7-8 13:00	News
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Binance to Record $1 Billion Profit in 2018, Surpassing Major Banks

2018-7-7 13:00	News
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Syscoin [SYS]: What actually happened? Dev team clarifies

Earlier this week, in an extraordinary turn of events, 1 Syscoin [SYS] was sold for 96 Bitcoin [BTC] on Binance. This gave that specific token a price of $6.36 million. The Syscoin team were fairly quick to respond with an in-depth explanation of the event. In a post on their GitHub page, the team provided […]

2018-7-7 01:57	News
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Syscoin (SYS) Development Team Issues Statement About Binance & 96 BTC Sale

Syscoin [SYS] Confusion Finally Clarified, Complete Analysis Provided It was recently brought to everyone’s attention that one Syscoin [SYS] was sold for approximately 96 bitcoins on Binance. This had many filled with mixed emotions, given the fact that that sale alone made the SYS gain a value of about $6 million. To rid one of […]

2018-7-6 20:19	News
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Binance Has Already Made $300 Million in Revenue This Year From 10 Million Users

The world’s biggest crypto exchange, with current trading volumes of $1. 3 billion, now has 10 million users, according to Changpeng Zhao’s statement in an interview. The currently mainly crypto to crypto.

2018-7-6 18:29	Binance
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I Lost One Password And All My Money Is Gone ; Binance User Laments

The frequent rate of Crypto-hacking is no news to Cryptocurrency exchanges as well as its users. With Bithumb losing over $30 million to hackers during its system upgrade which was eventually postponed some weeks ago, a new tragedy has followed upon Binance’s recent maintenance upgrade.

2018-7-6 16:24
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Syscoin and Binance Confusion Causes Wild Speculation

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2018-7-5 22:00
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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity

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2018-7-5 20:11	Digital assets
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1.5 Million VIB Give Away and Binance EOP & ATD Airdrops on Completed

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2018-7-5 17:02	News
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Syscoin’s blockchain was reportedly jeopardized yesterday as abnormal activity took place at block 87670. The issue has since been resolved.

Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $ 6 million. Peculiar activity on the Syscoin blockchain took place at block 87670, as more than one billion coins were mined.

2018-7-4 16:16
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SAFU Is Real Now: Binance Shut Down for 12 Hours Afters 1 Syscoin Sold for 96 BTC

On July 3, Binance noticed irregular trading activity of Syscoin (SYS) – trading bot activity spiked and 1 SYS (~$0. 22 USD at the time) sold for 96 BTC (~$6 Million USD). Immediately afterward, Syscoin notified exchanges to halt trading while it performed an investigation.

2018-7-4 15:00
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A Single Syscoin Cost 96 Bitcoins on Binance — Issues Purportedly Patched

Syscoin’s blockchain was supposedly jeopardized yesterday as abnormal activity took place at block 87670. Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $6 million.

2018-7-4 13:00
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CoinEx Volume Jumps 30,000% on New Trading Model, Overtakes Binance

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2018-7-2 17:30
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Binance system upgrade: All withdrawals and tradings resumed!

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2018-6-26 18:05	News
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New IOST Blockchain Incubator begins with $50 Million Fund

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2018-6-21 20:22	Startups
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Binance into acquiring the European market – Expansion in Jersey!

Binance, a stage for the trading of digital forms of money positioning in the best 10, invites both multi-dialect and worldwide crowd. The organization is seeing rapid development since its ICO. The trade motor of Binance is with the end goal to oblige 1.

2018-6-15 17:58	News
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