Binance.US accused of non-cooperation in SEC investigation

2023-9-15 16:30

These latest allegations from the SEC added to the series of challenges faced by Binance. US. Binance. US had not provided an official response to these allegations. The United States SecuritiThe post Binance.

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binance these allegations sec official provided response

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Binance receives unprecedented Bitcoin transfer as ‘whales’ influence sends market plunging

Quick Take Yesterday marked a significant movement in the Bitcoin market, recording a roughly 4% decline in value, as the price of Bitcoin plunged below the $26,000 mark. This move was coupled with the largest influx of Bitcoin to exchanges witnessed in 2023, with the majority of these inflows accredited to prominent holders, commonly referred […] The post Binance receives unprecedented Bitcoin transfer as ‘whales’ influence sends market plunging appeared first on CryptoSlate.

2023-9-1 14:00


Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?

Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels.

2023-8-23 11:11


A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms.

2023-8-21 19:01


Attention: These Tokens Have Failed Binance’s Review And Will Be Eliminated From The Exchange

The world’s largest crypto exchange by trading volume, Binance is known for regularly assessing tokens listed on its platform and moving to delisting ones that don’t meet certain requirements. And following its latest assessment, three tokens are set to be delisted following failure to meet the required standard. Binance to Delist SNM, SRM, YFII The […]

2023-8-16 16:00


Binance To Delist These Three Tokens In August Due To Non-Compliance

The world’s largest exchange Binance announced on Tuesday, August 15, intentions to delist three tokens from its trading platform.  According to the exchange’s official statement, it regularly conducts a periodic review of all cryptocurrencies and trading products on its platform, ensuring they are of the highest standards in order to protect its customers’ interests.

2023-8-16 12:30


An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance

In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5.

2023-7-4 12:40


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 […]

2023-6-12 18:00


Are Binance and OKX Losing Holders to Tradecurve (TCRV)?

As the cryptocurrency market evolves, innovative platforms emerge to captivate traders and investors. Tradecurve (TCRV) is among these attention-grabbing platforms, prompting the question: Can Tradecurve lure holders from established exchanges such as Binance and OKX? Let’s find out! >>BUY TCRV TOKENS NOW<< Binance’s Market Share Declines as Zero-Fee Trading Ends In March, Binance decided to […]

2023-5-22 08:34


Binance CEO Changpeng Zhao Calls for Striking Balance Between CeFi and DeFi

Binance CEO Changpeng Zhao draws complementary roles between centralized finance (CeFI) and decentralized finance (DeFi). But how can the market balance these imperatives while respecting the crypto market's inherently decentralized character? The post Binance CEO Changpeng Zhao Calls for Striking Balance Between CeFi and DeFi appeared first on BeInCrypto.

2023-4-21 10:04


TMS Network (TMSN) Takes the Crypto Market by Storm, Surpassing Monero (XMR) and Binance Coin (BNB) in Investor Returns

2023 has seen extraordinary gains return to the crypto industry. The first quarter of the year saw the rise in market prices for major cryptocurrencies and upcoming ones as well.  Amidst all these gains, the newest and brightest one on the horizon, the TMS Network (TMSN) has taken the crypto market by storm, recording 2240% […]

2023-4-15 08:05