Бэнкман-Фрид обманывал кредиторов и натравливал власти США на Binance

Шестой день суда над бывшим руководителем обанкротившейся биржи FTX Сэмом Бэнкманом-Фридом принес новые откровения. Второй день подряд суд заслушивал показания бывшей главы Alameda Research Кэролайн Эллисон, которая состояла в личных отношениях с бизнесменом. дальше »

356 +

Why is BIGTIME Coin Pumping? Reasons Behind 220% Surge

According to a post by Wu Blockchain, Coinbase and OKX announced the launch of the blockchain gaming token BIGTIME yesterday. The BIGTIME team comes from some traditional game studios. It has received tens of millions of dollars in investment as early as 2021 and has completed multiple NFT sales on Binance NFT. дальше »

554 +

CoinMarketCap’s new ChatGPT plugin offers personal analysis to users

Key takeaways CoinMarketCap has launched a new ChatGPT plugin. The plugin will allow users to gain access to up-to-date data directly sourced from CoinMarketCap. CoinMarketCap launches a ChatGPT plugin Crypto data aggregator CoinMarketCap, owned by crypto exchange Binance, announced the launch of its ChatGPT plugin on Wednesday, October 11th. дальше »

360 +

New UK Crypto Rules: How Binance And Coinbase Are Adapting To Regulatory Changes

Two crypto industry giants, Binance and Coinbase, have recently adjusted to align with the United Kingdom’s crypto regulations to continue their operations in the country. These changes are pivotal in the crypto industry’s journey as countries grapple with integrating digital assets into their financial systems worldwide. дальше »

657 +

Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe

In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil. дальше »

465 +

Binance, Snapchat and capital among things SBF was ‘freaking out’ about

Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi crown prince, according to former Alameda CEO Caroline Ellison. дальше »

2092 +

Binance CEO Spots Bitcoin's Deja Vu Moment

Binance CEO, Changpeng Zhao, commonly referred to as CZ, has highlighted potential parallels between current Bitcoin trends and the historic patterns of 2014-2016 дальше »

403 +

Sam Bankman-Fried Wanted Regulators to Crack Down on Binance, Says Caroline Ellison

Caroline Ellison's testimony uncovers Sam Bankman-Fried's aim to use regulatory crackdowns on Binance to advantage FTX, revealing a saga of financial mismanagement and ethical quandaries in the crypto industry. дальше »

334 +

Binance Pay partners with STICPAY

Binance Pay has joined forces with STICPAY to offer STICPAY users more options and benefits for e-wallet crypto payments. дальше »

483 +

Binance CEO CZ under fire in Brazil - here's why

Binance has already been reprimanded over its derivatives trading services. The committee also recommended a probe into the tax compliance of the exchange's local unit. Binance's [BNB] prediThe post Binance CEO CZ under fire in Brazil - here's why appeared first on AMBCrypto. дальше »

469 +

Конгресс Бразилии обвиняет главу Binance в незаконной деятельности

Глава криптовалютной биржи Binance и ее топ-менеджеры в Бразилии могут стать фигурантами уголовного дела по подозрению в финансовых преступлениях. Такое предложение выдвинул Комитет Палаты депутатов Бразилии, который занимается расследованием деятельности финансовых пирамид в стране. дальше »

272 +

A look at how the crypto market fared in Q3

The 90-day historical volatility plunged to multi-year lows in September. The woes of the world's largest crypto trading platform Binance continued in Q3. The third quarter of 2023 extended The post A look at how the crypto market fared in Q3 appeared first on AMBCrypto. дальше »

354 +

Binance owned FTX stocks worth $2 Billion: Ellison

SBF had asked Ellison to use Alameda's line of credit to buy out Binance's shares.  He had also asked Ellison to put FTT on Alameda's balance sheet to secure loans from Genesis. Several newThe post Binance owned FTX stocks worth $2 Billion: Ellison appeared first on AMBCrypto. дальше »

472 +

Binance заморозила аккаунты, связанные с движением ХАМАС

Крупнейшая криптовалютная биржа Binance приняла решение заморозить аккаунты, связанные с боевиками ХАМАС, в соответствии с запросами израильских правоохранительных органов. Выяснилось, что террористы активно использовали биржу в своих целях. дальше »

266 +

Binance CEO and executives face possible indictment in Brazil

The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,… дальше »

691 +

FCA restricts Binance's UK partner from approving crypto ads

The move comes just days after the FCA's new requirements for crypto firms came into effect. The FCA also urged the platform to withdraw any advertisements offering to approve such financial prThe post FCA restricts Binance's UK partner from approving crypto ads appeared first on AMBCrypto. дальше »

516 +

Цена биткоина опускалась ниже $27 000

Курс биткоина (BTC) утром 11 октября упал ниже отметки $27 тыс. , в моменте достигнув $26,9 тыс. в паре со стейблкоином Tether USD (USDT) на криптобирже Binance. На момент написания цена первой криптовалюты составляла $27 065. дальше »

388 +

Бразилия обвинила Чанпена Чжао в мошенничестве

Комитет Палаты депутатов Бразилии рекомендовал властям провести расследование деятельности биржи Binance в стране. В связи с этим, CEO компании Чанпэну Чжао и трем членам топ-менеджмента грозит обвинение в мошенничестве. дальше »

361 +

Власти Бразилии могут предъявить Чанпэну Чжао обвинения в мошенничестве

Комитет Конгресса Бразилии рекомендовал местным правоохранительным органам предъявить обвинения гендиректору Binance Чанпэну Чжао и троим топ-менеджерам биржи в мошенничестве и работе без лицензий. дальше »

417 +

Scammers in Hong Kong rob Binance users of more than $447k in cryptos

In the last two weeks, eleven cases of phishing were reported. The authorities advised users to opt for licensed crypto trading platforms. Hong Kong police alerted the public about a sophistThe post Scammers in Hong Kong rob Binance users of more than $447k in cryptos appeared first on AMBCrypto. дальше »

504 +

Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment

A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes. дальше »

864 +

Alameda CEO Ellison reveals all this about SBF at the latest hearing

Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto. дальше »

489 +

Changpeng Zhao and other Binance executives facing possible indictments in Brazil

A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police. дальше »

595 +

How Hamas Lost its Crypto In An Israeli Operation, Binance Supports Security Forces

Israeli law enforcement launched an operation targeting crypto addresses associated with the terrorist group Hamas. The country suffered an attack this past Sunday, leading to deaths and many civilians disappearing. дальше »

566 +

Binance Helps Israel Freeze Hamas Crypto Accounts

Israel police report Binance helped freeze Hamas crypto accounts that raised funds via social media campaigns. дальше »

653 +

Binance CEO’s Risky Bet: $1 Billion Rescue Fund Crashes

In the wake of FTX’s collapse, the crypto industry was plunged. Prices plummeted, investors scrambled to cut their losses, and startup funding evaporated. Amid the chaos, the spotlight turned to Changpeng Zhao, the founder of Binance, as the last remaining tycoon in the crypto world after the swift fall of Sam Bankman-Fried.  With a grand […] дальше »

684 +

Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks

The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »

564 +

Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users

The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams.  According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users. дальше »

606 +

Why Binance’s $1 Billion Recovery Fund Is Now Worth Just $32 Million

Binance's Industry Recovery Initiative (IRI), initially a $1 billion fund to support struggling crypto firms, is now worth just $32 million, with most funds returned to Binance's corporate treasury. дальше »

363 +

Binance Coin (BNB) Price Analysis for October 10

How long will the Binance Coin (BNB) downturn last? дальше »

403 +

Israel and Binance join forces to freeze crypto accounts linked to Hamas

Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto. дальше »

416 +

FCA restricts Binance’s UK partner’s ability to approve crypto ads

The United Kingdom’s Financial Conduct Authority (FCA) has restricted Binance’s local partner, Rebuildingsociety. com, from approving financial promotion content from an ‘unauthorized’ persons. дальше »

328 +

Binance Liquid Swap to Delist Ripple (XRP) Pair as Transactions Decline to 2023 Lows

How will XRP price and transactional activity react to Binance delisting the XRP/BUSD trading pair? The post Binance Liquid Swap to Delist Ripple (XRP) Pair as Transactions Decline to 2023 Lows appeared first on BeInCrypto. дальше »

314 +

UK financial watchdog restricts Binance partner from issuing crypto ads

The Financial Conduct Authority’s marketing requirements for crypto firms went into effect on Oct. 8, requiring some to partner with local companies for compliance. дальше »

305 +

Israeli Authorities, Binance Collaborate To Freeze Hamas-Linked Crypto Wallets

369 +

HK police sound alarm as Binance users lose $446k in phishing texts

Hong Kong police have issued a warning after 11 local Binance users fell victim to phishing scams delivered via text messages. дальше »

429 +

Binance уменьшит минимальный размер ордера для некоторых пар

Криптобиржа Binance объявила о снижении минимального размера ордера для некоторых пар спотовой и маржинальной торговли. Изменения вступят в силу 13 октября 2023 года в 07:00 (UTC). Согласно заявлению, корректировка коснется следующих торговых пар: AKRO/USDT, CREAM/USDT, GFT/USDT, LOOM/USDT, MULTI/USDT, OAX/USDT, REI/USDT, VTHO/USDT. дальше »

363 +

Binance freezes Hamas-linked accounts after Israeli request

The freeze does not affect Binance accounts owned by ordinary Palestinian civilians.

327 +

Binance helps Israeli police freeze crypto accounts linked to Hamas

While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance. дальше »

280 +

Чанпэн Чжао не смог создать фонд на $1 млрд для спасения крипторынка

Главе криптобиржи Binance Чанпэну Чжао так и не удалось реализовать инициативу по созданию фонда на $1 млрд для восстановления индустрии после краха FTX. Об этом сообщает Bloomberg. План Чжао предусматривал сбор большой суммы средств от крупных игроков индустрии. дальше »

297 +

Binance's U.K. Partner Can't Approve Crypto Ads, Regulator Says

The Financial Conduct Authority may have derailed Binance's plans to comply with the new crypto marketing regime by imposing restrictions on the firm's recently enlisted local partner. дальше »

237 +

Binance помогла заморозить криптосчета ХАМАС

Киберподразделение израильской полиции в сотрудничестве с Министерством обороны, Агентством безопасности Израиля и другими национальными спецслужбами успешно заморозило криптовалютные счета, используемые ХАМАС, пишет РБК Крипто со ссылкой на пресс-службу ведомства. дальше »

353 +

Bloomberg: Binance закрыла проект помощи криптокомпаниям

Эксперты информационно-аналитического издания Bloomberg сообщили, что широко прорекламированная Binance инициатива поддержки криптоотрасли Industry Recovery Initiative, на которую биржа собиралась выделить не менее $1 млрд, прекращена. дальше »

272 +

Израиль заблокировал криптокошельки группировки ХАМАС

Террористы из группировки ХАМАС собирают пожертвования в криптовалютах. Радикалы пользуются услугами крупнейших биткоин-бирж, включая Coinbase и Binance. Правоохранительные органы Израиля на этой неделе сообщили, что им удалось заблокировать несколько криптокошельков, используемые боевиками ХАМАС. дальше »

310 +

Полиция Израиля изъяла средства с криптосчетов ХАМАС на Binance

Правоохранительные органы Израиля на фоне эскалации военного конфликта заявили о блокировке биржевых криптоаккаунтов ХАМАС на Binance и конфискации активов. дальше »

249 +

Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report

Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups. дальше »

271 +

Пользователи Binance в Гонконге потеряли 450 тысяч долларов в результате фишинговой атаки

В последние две недели 11 клиентов криптовалютной биржи Binance из Гонконга стали жертвами фишингового мошенничества, которое привело к утрате более 446 000 долларов (3,5 миллиона гонконгских долларов). дальше »

481 +

Полиция Гонконга: Клиентам Binance стоит готовиться к новым фишинговым атакам

Гонконгская полиция предупредила местных пользователей криптовалютной биржи Binance о возможной новой волне фишинговых атак, в результате которых за последние две недели как минимум 11 клиентов в регионе потеряли более $446 000. дальше »

426 +

Binance tight-lipped on projects funded by $1B crypto recovery fund

Binance-initiated IRI fund has only spent some 2.7% of the total of $1.1 billion committed to saving crypto after the FTX collapse and has still not explained which entities benefited. дальше »

240 +

XRP Pool Among 12 to Exit Binance Liquidity Swap

Binance exchange delisting XRP alongside 11 other liquidity pools дальше »

600 +