2022-11-1 12:00 |
Binance has reacted to an accusation by WuBlockchain alleging that the OSMO listing on Binance may have been front-run due to insider trading.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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A suspected insider trader amassed over 2 million Osmosis (OSMO) tokens before Binance announced the listing.
2022-10-30 14:30 | |
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BJ Kang made a name for himself at the FBI leading probes of a number of high-profile Wall Street insider trading cases.
2022-10-21 18:24 | |
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Legal troubles are mounting for the co-creator of the fallen Terra ecosystem, Do Kwon, as Binance launches inquiries into the allegations made by a Terra insider.
2022-6-2 21:17 | |
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Yi He, the delectable co-founder of Binance spoke last week in an interview with Business Insider on the growing challenges plaguing the world’s largest crypto exchange, its journey to dominance over the last five years, gender inequality in crypto, and the hunt for a suitable host country for its headquarters. He, who doubles as the […]
2021-11-8 16:24 | |
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The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal.
2021-9-20 14:56 | |
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Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation.
2021-9-20 13:00 | |
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The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto.
2021-9-20 19:05 | |
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US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses.
2021-9-19 16:54 | |
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United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto.
2021-9-18 17:30 | |
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Regulators continue to probe the U.S. branch of Binance, adding suspicions of insider trading this time
2021-9-18 11:20 | |
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Binance has announced that it will no longer support trading tokenized stocks, Colin Wu believes this is due to regulatory issues with German BaFin
2021-7-16 13:35 | |
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600,000 ETH goes to the 15th biggest Ethereum wallet sent by Binance, this could be caused by the recent regulatory issues, insider Colin Wu reckons
2021-7-2 14:05 | |
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Chinese insider journalist Colin Wu shared the details of yet another record of leading crypto exchange Binance (BNB)
2021-5-8 17:40 | |
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Following the announcement that Binance would be listing XRP to its futures trading platform, the Malta-based cryptocurrency exchange has now listed Litecoin on Binance Futures. However, while XRP’s price started gaining hours before the listing, the same can not be said for LTC.
2020-1-8 13:22 | |
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Binance Futures, the futures trading platform of Malta-based cryptocurrency exchange Binance recently added a perpetual contract for Ripple’s XRP digital currency to its list of offerings. The exchange made the announcement on January 6, 2020.
2020-1-8 02:00 | |
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The Binance cryptocurrency exchange has added XRP to the Binance futures platform. The XRP price has increased by more than 7. 5 percent over the past four hours. On January 6, the Binance exchange announced that it will offer futures trading with up to 75x leverage for the XRP/USD pair.
2020-1-6 17:21 | |
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Malta-based cryptocurrency exchange Binance has just added Ripple’s XRP cryptocurrency to its futures trading platform. According to an announcement made by Binance earlier today, XRP is now available to trade as a perpetual futures contract on the Binance Futures exchange.
2020-1-6 15:31 | |
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Many people are aware of the Coinbase Effect, which is an interesting phenomenon that allows cryptocurrencies to surge in price around the time that they are listed with Coinbase. This effect has been attributed to Coinbase’s positive reputation, but there are also suggestions of insider trading driving the price increases. Now, with Binance’s new launchpad […]
2019-6-15 02:23 | |
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Coinspeaker Insider Insights: Binance Set to Become the World’s First Decentralized CorporationIt is said that Binance will transfer all the company's value to its native BNB coin to become the first decentralized corporation in the world.
2019-3-19 13:01 | |
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Internal conflict over PRL insider trading and a potential Binance listing led the project developer to exploit the smart contract and dump the coin on the KuCoin exchange.
2018-10-31 17:48 | |
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Binance had to move its headquarters from China to Japan in the wake of the PBoC’s crackdown against local cryptocurrency firms. But that didn’t discourage it from becoming the world’s leading cryptocurrency exchange.
2018-10-4 21:30 | |
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Во вторник, 21 августа, курс биткоина (Bitcoin) приблизился к уровню $6300. Как сообщает Insider. pro, на 08:15 первая криптовалюта торгуется на бирже BitForex на отметке $6319,92, на BitMEX — $6307,5, на Binance — $6321,46.
2018-8-21 10:34 | |
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Earlier today, Binance, the world’s number 1 cryptocurrency exchange by trading volume, released their official stance on listings and partnerships on the platform. This was released on their Medium page and aims to provide clarity on the platform’s services.
2018-8-9 13:31 | |
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The Malta Stock Exchange has separately announced today that MSX, the innovation, digital and fintech arm of the group, will be developing two new platforms for listing and trading security tokens.
2018-7-19 16:55 | |
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Changpang Zhao, the well-known CEO and founder of Binance, has just released Binance’s “Q4 Recap” article, which covers a variety of insider insights on the progress of the platform over the past 3 months.
2018-7-18 08:24 | |
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.
2018-6-19 17:00 | |
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Пользователь Twitter Джаред Данн (Jared Dunn) выложил двухминутную аудиозапись, на которой генеральный директор компании Skycoin Синт (Synth) признается, что некоторые члены команды и администраторы Telegram-канала производят торговые манипуляции с монетой SKY.
2018-6-18 16:01 | |
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The reentrancy bug was discovered by Asymmetric Research, a core contributor to the Wormhole interoperability protocol.
Токен OSMO вырос более чем на 11% за последние 24 часа на фоне приглушенной динамики большинства основных криптовалют. Собственный токен сети хаба Osmosis DeFi переходил из рук в руки за 1,32 доллара США в 9:28 сегодня утром по восточному времени.
Osmosis, a DeFi hub for the Cosmos ecosystem, is set to introduce OSMO 2.0, an upgrade to its tokenomics model, according to an announcement from the project.
Coinspeaker Namada Wants to Form Closer Knit Partnership with Osmosis Namada said it is its Switzerland-based non-profit arm, the Namada Foundation that will be in charge of issuing out the NAM tokens that will be airdropped to OSMO holders.
Ahead of its mainnet launch Namada’s builders are trying to ink an array of tech and token partnerships.
A suspected insider trader amassed over 2 million Osmosis (OSMO) tokens before Binance announced the listing.