2024-2-29 20:48 |
Binance has recovered billions in bungled deposits following its $4.3 billion settlement with the U.S. Department of Justice. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Recently, the price of $TRB has experienced a notable downturn, shedding over 10% within the past 24 hours, coinciding with substantial deposits made by two whales to the prominent crypto exchange, Binance.
2023-11-29 20:45 | |
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Crypto exchange Binance has announced a temporary suspension of deposits for ten Multichain-bridged (MULTI) tokens, pending further clarification from the protocol’s team. According to a May 25 tweet from Binance, the exchange said the decision would affect some assets deposits with blockchain networks like Fantom (FTM), BNB Smart Chain, Ethereum (ETH), and Avalanche (AVAX).
2023-5-25 17:05 | |
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Binance Australia, a subsidiary of one of the industrys largest cryptocurrency exchanges, has announced that it will be suspending deposits and withdrawals of Australian dollars via PayID and bank transactions...
2023-5-19 20:39 | |
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Binance Australia has hit a roadblock with Australian dollar (AUD) deposits following the withdrawal of support from its third-party payment provider. Shortly after the announcement, Australian banking giant Westpac banned customers from making payments to Binance. Binance Australia announced that…
2023-5-18 13:32 | |
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Binance Australia said it could no longer process PayID Australian Dollar deposits for users because of “a decision” made by its third-party payment service provider. According to a May 18 statement, the exchange confirmed its users could process bank transfer withdrawals from its platform.
2023-5-18 10:45 | |
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Binance Australia has halted all Australian Dollar deposits. Users can still buy and sell cryptocurrencies using credit or debit cards. Binance Australia is working towards finding an alternative payments provider.
2023-5-18 10:21 | |
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The renowned crypto exchange Binance Australia has updated its Australian users (via social media and email) that it has halted AUD deposits using PayID – effective immediately. That comes as the platform’s 3rd-party payment provider decided to stop supporting the exchange.
2023-5-19 09:53 | |
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Australian dollar deposits and withdrawals have been impacted due to a decision made by its third-party provider, it said in an announcement.
2023-5-18 05:24 | |
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Binance, the world’s leading cryptocurrency exchange, has revealed plans to back Terra Classic’s v2. 0. 1 and Kava 13 mainnet upgrades. Meanwhile, the trading platform will halt deposits and withdrawals of USTC and LUNC today, 17 May.
2023-5-18 14:02 | |
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Binance, top global cryptocurrency exchange, has suddenly halted deposits for newly listed tokens FLOKI and PEPE, citing technical difficulties
2023-5-5 16:49 | |
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Binance.US adds meme-inspired cryptocurrency, Floki Inu, to its platform causing a massive surge in price. Deposits for FLOKI are now open.
2023-4-25 14:23 | |
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Deposits and withdrawals on Ethereum network (ERC20) will be suspended on this date
2023-4-6 17:38 | |
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Binance US said in a status update on March 31 that some deposit and withdrawal options will be temporarily unavailable as it transitions to new banking services. The post Binance.US transitioning to new bank providers; briefly affecting deposits, withdrawals appeared first on CryptoSlate.
2023-4-1 00:08 | |
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On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange.
2023-4-1 21:18 | |
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Binance.US said it temporarily disabled the One Common Billing System and BUSD stablecoin pairs after halting Apple Pay and Google Pay deposits.
2023-3-31 13:29 | |
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Binance cites “Paysafe” as it halts sterling transactions. The announcement affects less than 1. 0% of its users. Binance says it’s already looking for an alternative. Binance continues to pause deposits and withdrawals in notable currencies.
2023-3-15 04:40 | |
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Only a month after halting U.S. dollar bank transfers, Binance is now being forced to cease processing British pound deposits and withdrawals as well. Only 1% of Users Impacted Crypto...
2023-3-14 18:54 | |
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Cryptocurrency exchange Binance is recommending the use of peer-to-peer (P2P) services following restrictions imposed by the National Bank of Ukraine (NBU).
2023-3-6 22:33 | |
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Binance is reportedly set to suspend all US dollar (USD) deposits and withdrawals. According to a crypto news report on the matter, the suspension starts on 8 February 2023. Binance will reportedly continue to support all other payment methods, including bank transfers in another currently supported fiat currency.
2023-2-7 15:48 | |
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Binance to suspends USD deposits and withdrawals on Feb. 8, 2023.
The post Binance Suspends USD Withdrawals as Banks Flee Crypto appeared first on BeInCrypto.
2023-2-7 00:11 | |
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Binance is reportedly set to suspend all US dollar (USD) deposits and withdrawals. According to a crypto news report on the matter, the suspension starts on 8 February 2023. Binance will reportedly continue to support all other payment methods, including bank transfers in another currently supported fiat currency.
2023-2-7 23:35 | |
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Major crypto exchange will suspend Cardano (ADA) withdrawals and deposits in February
2023-2-2 19:16 | |
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Tron (TRX) was marginally up in last 24 hours at $0.062
2023-1-27 17:22 | |
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Following the announcement of a partnership, Animoca Brands will use BNB Chain as the chosen blockchain for some initiatives developing tokenized gaming assets
2023-1-13 18:18 | |
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Deposits and withdrawals to be temporarily suspended for LUNC, USTC and ANC
2023-1-13 15:10 | |
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South Korean exchange Gopax needs to repay customers roughly $471 million in deposits locked up in Genesis Trading — which could be lost if Binance acquisition falls through. The post Gopax investors could face $471M loss if Binance acquisition fails appeared first on CryptoSlate.
2023-1-6 16:30 | |
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Deposits and withdrawals for Binance-Peg BUSD are now open on TRON
2022-12-30 16:32 | |
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CryptoGames casino has added Binance Coin (BNB) to its list of supported currencies, allowing players to use BNB to make deposits and play their favorite games.
2022-12-31 16:28 | |
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CryptoGames casino has added Binance Coin (BNB) to its list of supported currencies, allowing players to use BNB to make deposits and play their favorite games.
2022-12-31 16:28 | |
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Binance clears the air of doubts about its comprehensive well-being. Futures and options traders hang back on trading BNB. On-chain data shows losses for investors amid recovering deposits.
2022-12-24 21:30 | |
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After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves from the asset class.
2022-12-20 06:49 | |
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Changpeng Zhao, the CEO of major cryptocurrency exchange Binance, suggested that there are better solutions for crypto users than self-custody. During a Dec. 14 Twitter space, a user asked Zhao if Binance celebrates increases in user deposits and the growth…
2022-12-15 20:59 | |
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Coinspeaker Justin Sun Deposits $100M into Binance, Moves to Allay Market Fears Over Exchange’s Financial Health Justin Sun has deposited a substantial amount of money back into Binance after the exchange’s outflow rapidly hit $1.
2022-12-13 14:59 | |
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On December 13, TRON founder Justin Sun tweeted that he had deposited $100 million to Binance. The post Justin Sun deposits $100 million to Binance amid FUD campaign appeared first on CryptoSlate.
2022-12-13 14:35 | |
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At least two traders lost their deposits on Binance (BNB), largest crypto exchange, as result of known 3Commas API vulnerability
2022-12-11 18:54 | |
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Deposits and withdrawals on Bitcoin Network (BTC) will be suspended
2022-11-30 16:35 | |
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Binance and other top crypto exchanges halted stablecoin deposits from the Solana (SOL) blockchain. The companies released an official statement claiming that the measure will be temporary, but it could have harmful implications for the SOL ecosystem.
2022-11-18 22:52 | |
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Cryptocurrency exchanges Binance and OKX temporarily suspended USDC (SOL) and USDT (SOL) deposits. Binance resumes USDT tokens after a brief halt Binance has resumed accepting deposits for USDT following an internal examination and review of (SOL) on the same day…
2022-11-18 21:30 | |
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The SOL cryptocurrency continues crashing amid the FTX crisis, plummeting 7% on the news of exchanges halting deposits of Solana-based stablecoins.
2022-11-18 17:08 | |
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Binance and BitMEX have moved to halt the deposits of Solana-based USDT and USDC while OKX went as far as delisting them
2022-11-17 16:32 | |
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At least two crypto exchanges, Binance and Huobi, have blocked the deposits of FTT after 192 million tokens were released into circulation, contrary to the schedule. The post FTT Crashes 9% Following Binance and Huobi Suspension of its Deposits appeared first on BeInCrypto.
2022-11-14 17:30 | |
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The tokens were illicitly released from FTT’s main deployer address.
2022-11-13 10:37 | |
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The tokens were illicitly released from FTT’s main deployer address.
2022-11-14 10:37 | |
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On Thursday, November 10, the crypto market continued to fall at a time when the community was faced with the consequences of the lightning collapse of Sam Bankman-Fried’s business and Binance’s rejection of plans to buy out the long-suffering FTX exchange to save its users’ deposits.
2022-11-12 12:07 | |
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FTX CEO Sam Bankman-Fried has dismissed speculation over whether the company has enough capital to cover its liabilities and customer deposits.
2022-11-7 16:29 | |
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Binance USD (BUSD) market cap has been on the rise in the last 30 days thanks to its parent company's move to convert deposits of USDC, TUSD, and USDP into it for settlements on the exchange The post BUSD Supply Crosses $20B, Cuts Into USDC Market Share appeared first on BeInCrypto.
2022-10-23 16:00 | |
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BNBChain exploited and hackers steal millions of dollars while Binance immediately halts withdrawal and deposits
2022-10-7 04:26 | |
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Binance said it would deploy burn mechanism to burn all trading fees
2022-9-27 13:58 | |
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Following Binance, Bitpanda says it will suspend deposits and withdrawals for ADA token ahead of much-hyped Vasil upgrade
2022-9-22 17:23 | |
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The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
This marks the first criminal tax evasion prosecution centered solely on bitcoin.