Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds

2023-1-25 23:16

Binance mixed collateral assets with customer assets making it unclear whether customer withdrawals could still be honored. The post Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds appeared first on BeInCrypto. origin »

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Binance Coin (BNB) на Currencies.ru

$ 558.16 (+0.02%)
Объем 24H $1.32b
Изменеия 24h: 1.96 %, 7d: -0.12 %
Cегодня L: $556.11 - H: $558.38
Капитализация $75.23b Rank 4
Цена в час новости $ 296.82 (88.05%)

customer binance wallet funds same assets held

Источник: beincrypto.com

customer binance → Результатов: 86


In Crypto, the customer is king. Here’s how Delta Exchange is guaranteeing an immersive trading experience

If you have been in the crypto market as a trader for a while now, chances are you have come across and used a fair few different cryptocurrency exchange platforms.   While you may come across different options, from centralized exchanges such as Coinbase and Binance to decentralized offerings (DEXs) such as Uniswap and Binance DEX, […] The post In Crypto, the customer is king.

2021-9-17 14:58


Binance Benefits from KYC Mishap as BNB Jumps 10%

According to data from CoinMarketCap at the time of writing, Binance Coin (BNB) has jumped by more than 10% in less than 24 hours, following news of Know Your Customer (KYC) leak. Recently, Binance was at the center of a KYC leak scandal when a Telegram channel published thousands of photos allegedly containing private Know […] The post Binance Benefits from KYC Mishap as BNB Jumps 10% appeared first on ZyCrypto.

2019-8-8 13:26


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Binance Partners with IdentityMind to Bolster its KYC and AML Measures

Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More

2019-3-27 14:00


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


В даркнете продаются KYC-данные пользователей Bittrex, Poloniex, Bitfinex и Binance (но это не точно)

На даркнет-площадке Dread на продажу выставлены личные данные клиентов криптовалютных бирж, прошедших процедуру KYC (Know Your Customer — Знай своего клиента). Как стало известно, хакер под ником “ExploitDOT” еще в июле 2018г разместил на маркетплейсе объявление о продаже украденных документов, которые биржи запрашивают у пользователей для прохождения процедуры идентификации — водительские удостоверения, паспорта, информация о […]

2019-1-21 14:36


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Binance внедряет KYC-решение от Refinitiv

О разработке KYC-инструмента для Binance сообщает Refinitiv в официальном пресс-релизе. Новый инструмент позволит бирже автоматически идентифицировать клиентов, чтобы соблюсти требования KYC («Знай своего клиента»).

2018-11-21 16:09


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After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn?

James Wynn, grappling with a $100 million loss, criticizes Hyperliquid’s referral program and hints at a possible comeback, possibly linked to Binance’s CZ and a new decentralized exchange. The post After a $100 Million Loss, What’s Next for the Hyperliquid’s James Wynn? appeared first on BeInCrypto.

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