2025-10-23 18:12 |
Binance's CZ has secured a presidential pardon, according to The Wall Street Journal origin »
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Иранский финансист Бабак Занджани (Babak Zanjani) использовал криптобиржу Binance как часть платежной сети, финансирующей иранские власти, сообщила газета The Wall Street Journal (WSJ). Расследование журналистов опирается на данные службы комплаенса самой Binance.
2026-5-25 11:03 | |
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The real winner of last week’s crypto flash crash is the CME. Cointelegraph explains how the exchange is increasing its crypto market share.
2025-10-16 00:00 | |
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The Wall Street giant diversifies its investments across various crypto exchanges such as Binance, Coinbase, and Kraken to develop billion-dollar treasury associations.
2025-9-14 13:00 | |
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Key takeaways Ethereum is attracting demand, with ETFs seeing strong inflows and Binance volumes dominating trading activity. A September correction could be healthy, but if ETH holds firm, Q4 may deThe post The great rotation: Is Wall Street choosing Ethereum over Bitcoin? appeared first on AMBCrypto.
2025-8-29 12:00 | |
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Next 10 years will be different for crypto, as Binance CEO confirms in his big message to Wall Street
2025-6-13 12:44 | |
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DOGE faces mounting selling pressure in the face of short to mid-term holders capitulating 400 million DOGE inflows to Binance hinted at fading conviction across the board About 400 million The post Dogecoin faces a sell wall - Will smart money hold or fold at $0.17? appeared first on AMBCrypto.
2025-6-8 22:00 | |
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Ethereum’s Exchange Reserves on Binance climbed sharply, hinting at growing sell-side pressure. ETH faces dense liquidation resistance between $2,700 and $2,830, capping upward momentum. EThe post Ethereum: 3 glaring signals for bulls inside ETH’s liquidation wall appeared first on AMBCrypto.
2025-5-30 14:00 | |
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A bipartisan stablecoin bill (GENIUS Act) faces Senate roadblocks due to Democratic concerns over Trump’s crypto ties. Democrats cite Trump’s memecoin, stablecoin involvement, and potential Binance stake as raising conflict-of-interest issues.
2025-5-8 06:03 | |
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Основатель Binance Чанпен Чжао (Changpeng Zhao) резко отреагировал на публикацию Wall Street Journal, где утверждалось, что он предоставил американским прокурорам компрометирующие сведения о создателе TRON Джастине Сане (Justin Sun) в рамках своей сделки о признании вины.
2025-4-14 01:00 | |
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Главный акционер и бывший генеральный директор крупнейшей криптовалютной биржи мира Binance заявил, что не давал показания против основателя блокчейна Tron в рамках сделки с Минюстом США. О сделке ранее писал The Wall Street Journal.
2025-4-13 14:45 | |
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Binance, the world’s largest cryptocurrency exchange, is plotting a return to the U. S. based on newfound ties with the Trump family. According to the Wall Street Journal, executives from Binance met with U.
2025-4-13 22:40 | |
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Changpeng Zhao said the Wall Street Journal “got the facts wrong” He believes it’s a “motivated attack” on US President Donald Trump and the residual forces of the “war on crypto” from the last administration at work In 2023, Zhao resigned as Binance’s CEO as part of a plea deal Binance’s former CEO has denied […] The post Former Binance CEO denies report, says “no discussion” with Trump over a presidential pardon appeared first on CoinJournal.
2025-3-14 10:40 | |
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Представители семьи президента США Дональда Трампа (Donald Trump) провели переговоры с Binance о возможном приобретении доли в криптовалютной бирже. По информации The Wall Street Journal, Binance связался с семьей Трампа в 2024 году, предложив заключить сделку в рамках плана по возобновлению деятельности Binance.
2025-3-14 01:00 | |
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Former Binance CEO Changpeng “CZ” Zhao has denied many of the claims in a Wall Street Journal report suggesting that he has been actively seeking a federal pardon from US President Donald Trump.
2025-3-14 19:09 | |
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Changpeng Zhao has dismissed a Wall Street Journal (WSJ) report suggesting he is discussing an investment deal with the family of US President Donald Trump in Binance. US, the American division of the global Binance crypto exchange.
2025-3-14 18:24 | |
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Семья американского президента Дональда Трампа обсуждает возможность получения доли BinanceUS — американского подразделения крупнейшей криптобиржи мира, сообщил The Wall Street Journal (WSJ).
2025-3-14 16:53 | |
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Wall Street Pepe ($WEPE) has sold out its presale, predicting a 10x return from its initial price. The token is scheduled to launch on exchanges at 2 PM UTC on Monday, February 17th. While there is optimism about its potential, some experts caution that it might not reach its full growth potential without a listing […]
2025-2-15 21:00 | |
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Wall Street Pepe has officially sold out its presale, while Pepeto emerges as the next big meme coin contender. #sponsored
2025-2-11 03:02 | |
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Wall Street Pepe (WEPE) or Pepeto (PEPETO) could be the next meme coin on Binance after TRUMP. #sponsored
2025-1-28 23:49 | |
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CME plans to launch spot Bitcoin trading, challenging Binance's dominance and highlighting Wall Street's crypto interest. The post CME prepares to launch spot Bitcoin trading — FT appeared first on Crypto Briefing.
2024-5-19 14:21 | |
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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.
2024-5-10 03:00 | |
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Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.
2024-5-9 20:58 | |
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The Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s largest crypto exchange, fired the head of its market surveillance team after he raised concerns about potential market manipulation by a high-profile client.
2024-5-9 14:49 | |
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Команда наблюдения Binance обнаружила доказательства манипуляции рынком со стороны маркетмейкера DWF Labs, однако руководство криптобиржи проигнорировало их. Об этом сообщает Wall Street Journal со ссылкой на источники.
2024-5-10 14:23 | |
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A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
2024-5-9 13:51 | |
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Команда наблюдения Binance обнаружила доказательства манипуляции рынком со стороны маркетмейкера DWF Labs, однако руководство криптобиржи проигнорировало их. Об этом сообщает Wall Street Journal со ссылкой на источники.
2024-5-10 13:34 | |
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Источники издания Wall Street Journal (WSJ) рассказывают, что нигерийский суд оставил задержанных полмесяца назад топ-менеджеров крупнейшей криптовалютной биржи Binance под стражей как минимум до 20 марта.
2024-3-15 13:34 | |
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Negotiations between Binance and Nigeria hit a wall as the government recently requested the exchange to submit local users' data.
2024-3-14 20:36 | |
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Регуляторы двух американских штатов объявили Binance.US, что криптовалютная биржа больше не может обслуживать местных клиентов. Об этом пишет The Wall Street Journal со ссылкой на источники.
2024-1-26 13:37 | |
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Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4.
2024-1-25 10:15 | |
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Crypto lending platform Genesis is currently struggling and could be in need of investors to enable it to maintain its operations. Cryptocurrency exchange Binance will not invest in Genesis, according to a recent report by the Wall Street Journal.
2022-11-23 13:16 | |
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Binance has reportedly discovered a huge hole in FTX’s finances, according to a recent report by the Wall Street Journal
2022-11-10 23:03 | |
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BJ Kang made a name for himself at the FBI leading probes of a number of high-profile Wall Street insider trading cases.
2022-10-21 18:24 | |
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Cryptocurrency exchange Binance hired Kraken’s former chief of compliance Steven Christie in May as senior vice president of compliance to lead its global compliance team, The Wall Street Journal reported September 23.
2022-9-24 21:36 | |
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Cryptocurrency exchange Binance hired Steven Christie as its senior vice president (SVP) of compliance from rival Kraken in May, according to a Wall Street Journal (WSJ) report Friday.
2022-9-23 13:57 | |
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Binance’s current bid is slightly higher than FTX’s, according to sources who spoke to the Wall Street Journal.
2022-9-21 00:34 | |
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Can BNB's market finally return to the midterm bullish trend given significant developments around the ecosystem? Its recent upgrades have incorporated security aspects to strengthen their wall and stThe post Identifying the significance of >100K BAB-minted Binance accounts appeared first on AMBCrypto.
2022-9-12 05:30 | |
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Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the opinion of the writer. Binance Coin [BNB], like every other tokeThe post Has Binance Coin [BNB] hit a brick wall after gaining 17% within eight days? appeared first on AMBCrypto.
2022-7-8 18:30 | |
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Группа неизвестных инвесторов получила значительную прибыль, используя инсайдерскую информацию о предстоящих листингах на криптовалютных биржах Binance, Coinbase и FTX. Об этом пишет The Wall Street Journal со ссылкой на данные аналитической компании Argus.
2022-5-23 10:16 | |
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Группа неизвестных инвесторов получила значительную прибыль, используя инсайдерскую информацию о предстоящих листингах на криптовалютных биржах Binance, Coinbase и FTX. Об этом пишет The Wall Street Journal со ссылкой на данные аналитической компании Argus.
2022-5-22 13:40 | |
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Представительство криптобиржи Binance в США попала под усиленный контроль со стороны Комиссии по ценным бумагам и биржам (SEC). Как уточняет издание The Wall Street Journal со ссылкой на свои источники, регулятор всерьез занялся компанией Binance US и еще двумя фирмами, связанными с Чанпэном Чжао, гендиректором Binance.
2022-2-17 11:44 | |
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Комиссия по ценным бумагам и биржам США (SEC) начала расследование в отношении американского подразделения крупнейшей криптовалютной биржи Binance. По версии Wall Street Journal, регулятора заинтересовали фирмы, связанные с генеральным директором торговой площадки Чанпеном Чжао.
2022-2-16 13:00 | |
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SEC изучает связь между американским подразделением биткоин-биржи Binance и двумя связанными с основателем материнской компании Чанпэном Чжао торговыми фирмами. Об этом со ссылкой на источники пишет Wall Street Journal.
2022-2-16 10:23 | |
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Комиссия по ценным бумагам и биржам США (SEC) начала расследование в отношении американского подразделения крупнейшей криптовалютной биржи Binance. По версии Wall Street Journal, регулятора заинтересовали фирмы, связанные с генеральным директором торговой площадки Чанпеном Чжао.
2022-2-16 09:23 | |
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Bitcoin has seen a tempered upswing over the past several hours that has come about in tandem with a rise in the stock market This upwards movement has done little to alter its underlying technical strength, as it still remains squarely within its long-held trading range This move has also led it up against a massive sell wall on Binance, which may slow the cryptocurrency’s ascent and stop it from incurring any notable momentum There […]
2020-6-23 02:00 | |
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In the last few days, bitcoin bulls have been working really hard to put together a significant rally. Unfortunately, every attempt to bounce back has been met by a selling wall. Consequently, the king of cryptocurrencies is now close to breaking support of $9,000.
2019-7-30 21:30 | |
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On June 21st, Binance published the results of its first-ever survey conducted by R&D arm Binance Research. Over a hundred institutional and VIP clients were sent the study, but the data displayed on the official report only has a sample size of 41 as those that didn’t answer more than 30% were excluded.
2019-7-23 17:00 | |
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Following a massive sell order of more than 15,000 ETH that triggered a noticeable Bitcoin slump, another Ethereum whale set a buy order for almost 20,000 ETH on Binance. First thought to be a spoof, the order was quickly filled but prompted a widespread discussion on whether this was another whale’s attempt to manipulate the […] The post Ethereum whale accumulates another 20,000 ETH in massive buy wall appeared first on CryptoSlate.
2019-7-19 22:49 | |
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Will the crypto markets see one more leg of the rally before it hits a wall of resistance?
2019-5-30 21:18 | |
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