Новости о Binance Investigated [ Фото новости ] [ Свежие новости ] | |
All Crypto Exchanges Including Binance to be Investigated by SEC: Senator’s Office
There will be no escaping Uncle Sam’s wide sweeping net of crypto regulation according to staff from Senator Cynthia Lummis’ office. The post All Crypto Exchanges Including Binance to be Investigated by SEC: Senator’s Office appeared first on BeInCrypto. дальше »
2022-8-5 08:15 | |
|
Binance hires Ex-IRS agents to bolster its regulatory compliance
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal. дальше »
2021-10-1 12:39 | |
|
|
Big traders on Binance panic tanking Matic’s price by almost 75%
The digital token of Ethereum-based payments company Matic lost almost 75 percent of its value in a matter of minutes after two weeks of massive appreciation. While the matter is still being investigated, both Matic and Binance said that it wasn’t a pump and dump scheme, but a result of a panic cycle caused by […] The post Big traders on Binance panic tanking Matic’s price by almost 75% appeared first on CryptoSlate. дальше »
2019-12-11 21:30 | |
|
|
Binance Refutes KYC Hack Allegations
Binance has confirmed that an unidentified entity has contacted them claiming to have Binance KYC data and demanding 300 BTC in return for not leaking it online. The case is still being investigated internally, but since the exchange has decided not to cooperate with the entity, they began sending this data to media outlets, AugustRead MoreRead More. дальше »
2019-8-8 01:00 | |
|
|
Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
|
|
Binance Delists Four Coins (BCN, CHAT, TRIG, ICN) for Four VERY Different Reasons… We Investigated Why
The most popular cryptocurrency exchange in the world, Binance, sent out a blog post this morning saying they are delisting 4 coins. (BCN, CHAT, TRIG, ICN) I decided to do some digging myself into the potential reasons for these delistings. дальше »
2018-10-10 02:00 | |
|
|
Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity
On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post. дальше »
2018-7-5 20:11 | |
|
|
‘Unusual But Not a Hack’ — Trading Halted as Syscoin Price Spikes to 96 BTC
Syscoin’s blockchain experienced delays yesterday, coupled with a widely irregular trading activity that took place on Binance — temporarily giving SYS a price of over $640,000 per coin. Syscoin’s team took precautions to confirm the issues and requested a temporary halt of trading across cryptocurrency exchanges while they investigated. дальше »
2018-7-5 11:00 | |
|
|