Новости о Fraud Binance [ Фото новости ] [ Свежие новости ] | |
CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »
2022-9-2 03:45 | |
|
Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
|
|
Class Action Suit Accuses Binance.US Of Securities Fraud For Misleading LUNA/UST Investors
A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange. дальше »
2022-6-14 21:12 | |
|
|
Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’
The British unit of the Spanish banking giant also said that they have seen “a large increase in UK customers becoming the victims of cryptocurrency fraud.” The post Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’ first appeared on BitcoinExchangeGuide. дальше »
2021-7-9 16:26 | |
|
|
India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions
Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions. дальше »
2021-7-2 05:00 | |
|
|
Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges
One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-6-30 18:00 | |
|
|
UK’s Top Bank NatWest Restricts Transactions to Crypto Exchanges Including Binance
The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson. дальше »
2021-6-30 16:05 | |
|
|
Why UK's TSB plans to block customers from sending money to Binance and Kraken?
Using ‘security and exposure to fraud’ as key arguments, this bank in the UK is now making it difficult for its customers to engage in crypto-related transactions. In what is the latest developmenThe post Why UK's TSB plans to block customers from sending money to Binance and Kraken? appeared first on AMBCrypto. дальше »
2021-6-20 13:00 | |
|
|
Binance lists Mantra Dao in its innovation zone while some cry 'fraud'
The popular crypto exchange Binance has been adding various projects to its ecosystem. While some projects are riskier and have high volatility, Binance adds them to its Innovation zone so that users The post Binance lists Mantra Dao in its innovation zone while some cry 'fraud' appeared first on AMBCrypto. дальше »
2021-3-8 16:00 | |
|
|
Oasis Labs partners with Binance to fight crypto fraud
Oasis Labs has joined the CryptoSafe Alliance, an association led by leading crypto exchange Binance. The organization unveiled this news via a blog post on August 27, noting that this collaboration would see it work closely with Binance and other members of the alliance to launch the CryptoSafe platform. дальше »
2020-8-29 17:40 | |
|
|
Binance and Oasis Labs Launch Alliance to Combat Crypto Fraud and Hacks
The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains. дальше »
2020-8-27 16:00 | |
|
|
Binance CEO CZ: Craig Wright Is A Fraud And Investing In Bitcoin SV (BSV) Won’t End Well
The CEO of Binance, Changpeng “CZ” Zhao has called out Purported Bitcoin creator Craig Wright, calling him a fraud. This is coming on the heels of Chinese cryptocurrency exchange FCoin pausing deposits and withdrawals after announcing a shortage of digital assets worth $130 million. дальше »
2020-2-25 21:59 | |
|
|
Binance CEO Fights Back after Craig Wright Claims the Exchange Is About to Implode
Bitcoin SV (BSV) Founder Craig Wright recently said that everyone should remove their crypto-assets off of Binance as soon as possible due to another ‘Mt. Gox’ scenario brewing. The Binance CEO responded by calling him a fraud. дальше »
2020-2-25 16:52 | |
|
|
Binance Assists UK’s Police Catch A Bulgarian Selling Phishing Scripts in $50 Million Fraud Case
When the name “Binance” gets thrown around, people see images of the biggest Crypto trader by volume, but may now see them as a firm that helps protect citizens and keep them “SAFU” from phishing operations. дальше »
2019-9-28 16:51 | |
|
|
Binance Helps UK Police Bring $50M Crypto Criminal to Justice
Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams. дальше »
2019-9-27 01:00 | |
|
|
Binance’s recent hack, CipherTrace’s Q2 2019 report raises the question of how much security is needed to be SAFU
The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen. дальше »
2019-8-13 14:00 | |
|
|
TrustED to Launch Platform and Token Offering on Binance Chain
TrustED, an Australian-based blockchain start-up offering to disrupt academic credential verification using a secure distributed ledger, recently announced the launch of its token offering as the first ICO on Binance’s proprietary blockchain – Binance Chain. дальше »
2019-5-29 12:06 | |
|
|
A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
|
|
Виталик Бутерин поддержал «блокаду Bitcoin SV»
Основатель Ethereum Виталик Бутерин поддержал делистинг Bitcoin SV на различных платформах, отметив, что подобная участь может настигнуть и монеты других проектов. Так, партнер венчурной фирмы Castle Island Ventures Ник Картер опубликовал следующий твит: If fraud from the chief promoters is sufficient reason for a delisting from Binance… almost everything should be delisted — nic carter […] дальше »
2019-4-16 20:56 | |
|
|
Binance delists Bitcoin SV following Craig Wright’s legal threats, BSV down 17%
Binance released an official statement informing users of the imminent removal of Bitcoin SV (BSV) from the exchange’s list of traded cryptocurrencies. The action follows Craig Wright and Calvin Ayre, the proponents behind BSV, issuing legal notices to those denouncing Wright as a fraud—and not Satoshi Nakamoto. дальше »
2019-4-16 02:36 | |
|
|
Breaking: Leading Crypto Exchange Binance Delists Bitcoin SV, Price Tanks 9%
By CCN. com: Binance CEO Changpeng “CZ” Zhao has followed through with his threat, announcing that the exchange will delist Bitcoin SV. It’s a blow to Craig Wright and a reflection of the animosity that has been building against the controversial creator of the cryptocurrency. дальше »
2019-4-15 18:18 | |
|
|
‘Craig Wright is a Fraud.’ Binance Chief Changeng Zhao Slams ‘Not Satoshi’
Binance CEO Changpeng Zhao, known as CZ, slammed Craig Wright as a “fraud” in an ongoing Twitter spat. Craig Wright, the driving force behind cryptocurrency Bitcoin SV, has long claimed he is the founder of bitcoin and the man behind the pseudonym Satoshi Nakamoto. дальше »
2019-4-15 16:22 | |
|
|
Changpeng Zhao Says Craig Wright is a Fraud While Calls to Delist BSV Reach Fever Pitch
Changpeng Zhao, Binance’s CEO and founder, has stated Craig Wright, who claims to be Satoshi Nakamoto, is a fraud. Master piece! You have my full support, Peter. To be clear,... The post Changpeng Zhao Says Craig Wright is a Fraud While Calls to Delist BSV Reach Fever Pitch appeared first on Trustnodes. дальше »
2019-4-15 13:37 | |
|
|
Craig Wright and Calvin Ayre’s ‘Troll Hunt’ is Annoying Binance
CCN reported yesterday about the developing Twitter drama surrounding @Hodlonaut, an anonymous Norwegian who used his Twitter account in a crusade against Craig Wright. @Hodlonaut and numerous others in the Bitcoin community believe Craig Wright is a fraud and have been vocal about it. дальше »
2019-4-13 15:54 | |
|
|
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
|
Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
|
|
How Crypto is Beating Charity Fraud and Binance is Bringing Uganda’s Children to School
The topic of charity often brings disparity of opinion. On the one hand, most of us recognize the injustices of the world and want to help those in need. But, given the reports of fraud and misconduct, as well as the sheer scale of problems, it’s understandable why many become numb to the issue. дальше »
2019-3-18 16:20 | |
|
|
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. дальше »
2019-3-5 20:20 | |
|
|
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
|
|
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 | |
|
|
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
|
|
12 |