Новости о Alleged Binance [ Фото новости ] [ Свежие новости ] | |
Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Martin Shkreli’s Druglike DAO Crypto Token Crashes Following an Alleged Hack
Former pharmaceutical executive Martin Shkreli’s recently-launched crypto token tanked 90% on Friday, Aug. 13, 2022, data from crypto exchange Binance shows. The post Martin Shkreli’s Druglike DAO Crypto Token Crashes Following an Alleged Hack appeared first on BeInCrypto. дальше »
2022-8-14 12:06 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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After Celsius, Binance Temporarily Halts Bitcoin Withdrawals
The world’s largest crypto exchange, Binance, seems to have further exacerbated the market panic triggered by Celsius liquidity fiasco by temporarily suspending Bitcoin withdrawals over an alleged “stuck transaction. Binance... дальше »
2022-6-14 18:39 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Binance Refutes Claims of Trading Against its Users; Client Experience is of “Utmost Importance”
Leading cryptocurrency exchange Binance pushed back against the allegation of market manipulation in response to an alleged ex-employee making such claims on Twitter. “Binance has never traded against our users nor manipulated the market, and we never will,” said the exchange. дальше »
2021-8-24 15:52 | |
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Why Binance’s Latest Stock Tokens May Land It In Trouble
World-leading cryptocurrency platform, Binance, could face fines from Germany and other European countries over an alleged violation of the E. U. laws regarding the listing of stock tokens and investments by companies. дальше »
2021-5-1 17:09 | |
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'Bitcoin era 'pump and dump schemes might be most common on Binance
The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto. дальше »
2020-5-20 20:30 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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Binance, BitMEX, Tron, Block.one Named in Class Action Lawsuit for Selling Unregistered Securities
Several juggernauts of the crypto-industry were named in a class action lawsuit for the alleged sale of unregistered securities. Those mentioned include Binance, BitMEX, Tron, Block. one, Kyber Network, and KuCoin,...The post Binance, BitMEX, Tron, Block. дальше »
2020-4-8 00:43 | |
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Binance Quietly Removes Visa Logo From Images of Binance Card
Binance has removed the Visa logo from its announcement of the Binance Card. It seems that the exchange was unable to reach an agreement with the payment processor. Something is amiss at Binance and its alleged relationship with Visa. дальше »
2020-4-5 01:15 | |
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TRON (TRX) Alleged to Have Orchestrated Hostile Steem (STEEM) Takeover
Tron CEO Justin Sun has allegedly carried out a hostile takeover of the Steem blockchain using STEEM token deposits held in major crypto exchanges like Binance and Huobi. The alleged takeover has seen a scheduled soft fork of the blockchain network reversed. дальше »
2020-3-4 14:00 | |
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Binance Investigating Alleged Leak Of Users' KYC Images
In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process. дальше »
2019-8-8 19:00 | |
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Binance Rebukes 'KYC Leak FUD' as Controversy Roils Bitcoin Giant
Binance is currently running interference against what it views as a “fear, uncertainty, and doubt” campaign against the Bitcoin exchange giant. The objective of its perceived attackers seems to be making Binance users believe that their know-your-customer or private information is not private at all. дальше »
2019-8-8 17:41 | |
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Binance responds to alleged KYC data leak; announces reward up to 25 BTC for information on scammer
Twitter was abuzz with news about an individual posting around 10,000 photos with KYC data of Binance users on a Telegram group. Changpeng Zhao, the CEO of Binance first played down the incident by calling it FUD and old news with a new spin. дальше »
2019-8-7 11:55 | |
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Binance’s CZ Seeks Compensation From Sequoia for Alleged Reputational, Financial Damage
Changpeng Zhao is seeking damages from VC firm Sequoia Capital China for having ostensibly hurt his reputation and unjustly prevented him from raising capital
дальше »2019-5-23 14:30 | |
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Market buy on thin Binance order book costs inexperienced trader $400,000
An anonymous user reportedly lost $400,000 paying over 17,000 times the market price of a token by pressing “Market Buy” on Binance. First revealed in a Reddit post on May 9th, the news left many speculating on whether or not the alleged loss actually happened, and if it did, how did an exchange as large […] The post Market buy on thin Binance order book costs inexperienced trader $400,000 appeared first on CryptoSlate. дальше »
2019-5-11 00:38 | |
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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan
Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain. дальше »
2019-5-9 00:00 | |
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Alleged crypto-scam: Binance CEO responds after Twitter user complains of lax response from exchange
The cryptocurrency market was attacked by the bear on May 6 and most major coins were falling. While the bear is a persistent danger to the market, many in the community are also affected by crypto-scams. дальше »
2019-5-6 17:00 | |
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John McAfee Dares Bitcoin SV Creator Craig Wright to Explain ‘Conman’ Insult in Tea Throwdown
By CCN. com: The war of words between 2020 U. S. presidential candidate John McAfee and self-proclaimed Bitcoin creator Craig Wright is not going to let up anytime soon. After Wright branded the cryptocurrency influencer a ‘conman’, McAfee has hit back challenging the self-declared Satoshi Nakamoto to repeat the same to his face. дальше »
2019-5-1 16:13 | |
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Tether bombshell leads to 5% wipeout of bitcoin, can the market recover?
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss. дальше »
2019-4-26 02:50 | |
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Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack
Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance. дальше »
2019-1-17 04:00 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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Binance CEO Asks Followers to Help Nab a Fraudster
Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator. дальше »
2018-10-27 16:00 | |
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Binance Donates Alleged Multimillion Dollar Listing Fees To Charity In New Shake-Up
Cryptocurrency exchange Binance has appeared to end its controversial listing fee policy for new altcoins and plans to donate all funds received to charity. Developers To ‘Propose’ New Fees In a blog post on October 8, Binance said the change would take effect “immediately” and would also see developer teams themselves select how much to “pay” to list their coin following approval. дальше »
2018-10-8 18:00 | |
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