by Chris Black FYI Binance is world’s biggest centralized exchange for crypto and they have a strict KYC policy. Exactly who is being hurt by crypto companies?? Who are they protecting with all these SEC actions? Oh wait… criminals hate …
We are aware of an issue impacting spot trading on Binance. All spot trading is currently temporarily suspended as we work to resolve this as soon as possible. New updates will be shared here. — Binance (@binance) March 24, 2023
Coinbase Officially Suspends Binance USD Stablecoin Trading https://t.co/5lxOQJ42vr — Ashley (@Ashley50239771) March 14, 2023
by: Mike Adams (Natural News) In bombshell news that we first noticed at Brighteon.Social over the weekend, the SWIFT global transaction system is reportedly banning crypto giant Binance from carrying out USD transactions for any amounts under $100,000 beginning February 1. This was confirmed by …
Imo, I feel like when BNB really starts to collapse, we will see the collapse of Binance. Their own token is likely a big reason they’re still afloat. pic.twitter.com/9N7zk66fM8 — Michael 🏳️🌈 (@mikesay98) December 16, 2022 Why is Binance making …
Another crypto drama might be looming on the horizon, even bigger than the continuing FTX-related one. Customers are moving their money from Binance, concerned about the safety of their assets amid the fuss caused by the recent audit gone wrong. …
Binance, the world’s largest cryptocurrency exchange, said Tuesday it is pausing withdrawals of the stablecoin USDCUSDC -0.2% while it completes a token swap involving the asset. Withdrawals in other tokens tied to the value of the dollar–specifically tether and BUSDBUSD …
Binance, the world’s largest cryptocurrency exchange, paused withdrawals of the stablecoin USDC on Tuesday while it carried out a “token swap.” USDC withdrawals were resumed about 8 hours after Binance first announced the pausing of withdrawals. Changpeng Zhao, CEO of …
The US Justice Department has been investigating crypto exchange Binance over money laundering violations, Reuters reported Monday. The report says that Binance processed over $10 billion worth of illegal payments in 2022. A Binance spokesperson told Insider that it would …
https://www.forbes.com/sites/michaeldelcastillo/2020/10/29/leaked-tai-chi-document-reveals-binances-elaborate-scheme-to-evade-bitcoin-regulators/ The first goal, enforcement mitigation, is designed to minimize the impact of U.S. regulation. It explicitly mentions the need to undermine the ability of “anti-money laundering and U.S. sanctions enforcement” to detect illicit activity. More specifically, it describes a …
The Department of Justice has also discussed possible plea deal with Binance’s lawyers, the report added. U.S prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations, Reuters reported, citing sources. The Department …
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters The Department of Justice has also discussed possible plea deal with Binance’s lawyers, the report added. U.S prosecutors are considering charging crypto exchange Binance and its …
Cryptocurrency lending firm Genesis Global Capital has reportedly asked crypto exchange Binance and private equity firm Apollo Global Management for cash. Genesis is faltering as the FTX contagion continues to spread throughout the cryptocurrency world. The Wall Street Journal reports …
https://twitter.com/Bitfinexed/status/1592133561087303680/history Seems like the industry is doing all it can to keep things afloat. What’s the next domino to fall? h/t tdtwedt
h/t the_tourniquet
The House Committee on Oversight and Reform is dialing up the pressure on federal agencies and crypto exchanges to protect Americans from fraudsters. In a series of letters sent Tuesday morning, the committee asked four agencies, as well as five …
Don’t FOMO, please. 🙏 — CZ 🔶 BNB (@cz_binance) November 4, 2021
Bitcoin, after surging to never-before-seen highs this week, suddenly plunged almost 90% on the U.S. arm of major crypto exchange Binance today—before almost immediately snapping back. Subscribe now to Forbes’ CryptoAsset & Blockchain Advisor and discover hot new NFT and …
Binance futs just wicked to ~48k. Someone got blown the fuck out.$BTC pic.twitter.com/q2YxXVYzz5 — Hsaka (@HsakaTrades) July 26, 2021 Binance straight up under-reports liq data, but OI down by ~12k BTC following that move and net buying on that 1m …
Britain’s financial watchdog has ordered one of the world’s largest crypto-exchange networks, Binance, to shut down all regulated activities in the UK. The ban comes amid growing scrutiny of digital assets across the world. The Financial Conduct Authority (FCA) also …
BINANCE SAYS HAS TEMPORARILY POSTPONED THE LISTING OF COINBASE STOCK (COIN) TOKEN DUE TO MARKET VOLATILITY — FXHedge (@Fxhedgers) April 14, 2021 Coinbase insiders cashing out for … fiat. Irony is dead. — C. Maoxian (@maoxian) April 14, 2021 📈 …