2020-7-3 18:55 |
The cryptocurrency exchange’s risk intelligence unit, Binance Sentry advised crypto users to stay away... The post Binance releases report outlining its findings on fraudulent online investment schemes appeared first on Coin Journal. origin »
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Binance has launched BTC options on its futures trading platform. However, the exchange has been criticized for misleading users. Its BTC options resemble some aspects of fraudulent binary trading practices.
2020-4-18 02:24 | |
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The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore.
2019-10-29 22:16 | |
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The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2.
2019-5-20 12:00 | |
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Following this morning’s $40 million hack of the globe’s largest crypto asset exchange there were calls to roll back the Bitcoin blockchain to nullify the fraudulent transaction. Binance boss Changpeng ‘CZ’ Zhao said in an earlier AMA that the company was deciding on whether to push for a possible rollback.
2019-5-8 10:30 | |
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Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV.
2019-4-18 10:40 | |
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Binance has announced it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV). The confirmation came via a blog post, in which it detailed its processes for ensuring projects meet its “high level of standards”.
2019-4-15 17:54 | |
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Binance announced that it will be delisting several platforms from its exchange, including MOD, CLOAK, WINGS, and SUB. A few of the reasons for the de-listings, as the platform puts it, are “commitment of the team to project” and “fraudulent conduct.
2019-2-17 14:30 | |
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Binance announced today that it will be delisting CLOAK, MOD, SALT, SUB, and WINGS from its trading platform, citing reasons ranging from “commitment of the team to project” to “fraudulent conduct.
2019-2-16 00:27 | |
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International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.
2018-11-13 00:43 | |
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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.
2018-11-1 01:47 | |
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Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end.
2018-7-19 15:30 | |
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The cryptocurrency exchange market appears to have undergone a transformative shift in 2024, driven largely by a significant uptick in institutional activity. According to insights shared by CryptoQuant on its QuickTake platform, major exchanges are witnessing unprecedented growth in Bitcoin and USDT deposits.
Node Capital just released a report titled “Airdropping: Some Truths,” revealing that airdrops are not risk-free promotions and offer few benefits. A new report claims that token airdrops are expensive practices without long-term promotional value. The report claims that airdrops…
Bitfinex links $544.1 million Bitcoin ETF outflows to potential market bottom, amid a decrease in BTC futures open interest. The post Bitcoin ETF outflows hint at market bottom, Bitfinex reports appeared first on Crypto Briefing.
JPMorgan analysts’ report has pointed to a tentative recovery in DeFi and NFTs. The analysts, however, caution against premature optimism. Their report notes a notable uptick in NFT sales volume and increased total value locked in DeFi.
AI-driven fraud targeting crypto is gaining steam with the industry a target of 88% of exploits. “With AI-driven fraud remaining the most prominent challenge across various industries, crypto is the main target sector (representing 88% of all deepfake cases detected…
March witnessed a series of bank failures that have had ramifications for institutional crypto trading, putting a damper on what was once considered a bustling market space. According to the latest insights from the blockchain intelligence platform Chainalysis, concerning North America, the fallout from these bank closures has been far-reaching, impacting the pace and volume […]
Although the overall crypto market has displayed bearish sentiment throughout 2023, investments in blockchain gaming projects painted a contrasting picture. Data from the decentralized app tracking platform DappRadar reveals some intriguing insights about the flow of capital into the blockchain gaming sector.