2022-12-13 12:04 |
According to figures provided by Nansen, over $902 million has been withdrawn from Binance in the past 24 hours.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […]
2022-11-3 19:00 | |
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A record 55,000 BTC was withdrawn on the top cryptocurrency exchange, Binance, on October 27, a record in their history, on-chain trackers reveal.
2022-10-29 12:30 | |
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Some serious withdrawals are occurring on the world’s biggest crypto exchange by volume.
2022-10-27 15:45 | |
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What’s new in the crypto industry? Read U.Today’s news digest to find out!
2022-1-18 19:05 | |
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Large sums of XRP are being actively transferred to and from exchanges as assets show almost no movement on the market
2022-1-17 13:28 | |
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Last week, the world-leading centralized crypto exchange, Binance, announced it had withdrawn its license application and would be winding down operations in Singapore. At the time, the exchange claimed its decision was connected to its recent acquisition of HGX.
2021-12-18 02:00 | |
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The leading cryptocurrency exchange, Binance’s Singapore affiliate, Binance Asia Services Ltd. , has withdrawn its application to operate a crypto trading platform in the city-state. The fiat-to-crypto exchange first started the process to gain approval from Singapore’s authorities last year.
2021-12-14 21:51 | |
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Binance Singapore, a subsidiary of global crypto exchange Binance in the city-state, has withdrawn its application for a crypto trading permit with the Monetary Authority of Singapore (MAS) and will shut down its operations on February 13, 2022.
2021-12-14 16:30 | |
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CryptoQuant reported that almost half a billion USD in Ether have been withdrawn from multiple spot exchanges, and half of that amount was moved off Binance and Bithumb
2021-8-27 11:38 | |
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Jaw-dropping amount of Ether has been withdrawn from the largest crypto exchange in just ten minutes, analytics data shows
2021-5-26 11:13 | |
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Recently shared Glassnode chart says that $1.2 billion worth of Bitcoin was withdrawn from Binance in merely ten minutes after BTC crashed to the $51,000 level on Sunday
2021-4-19 12:55 | |
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In a report first published by The Block, Coinbase seems to have withdrawn from the Blockchain Association, a blockchain lobbyist group due to “recent decisions” within the group. The withdrawal follows the recent introduction of Binance.
2020-8-13 18:08 | |
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As Binance suffers a shortage of Tether loans for its futures trading, $5M USDT was moved today from Tether Treasury to Binance. Another batch of USDT has just been withdrawn from Tether Treasury and been deposited into Binance.
2020-2-14 00:12 | |
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Binance has experienced a sophisticated attack of user accounts through phishing, viruses and other malware, with 7,000 BTC withdrawn from their hot wallet by hackers. Changpeng Zhao, Binance’s CEO, said...
2019-5-8 12:19 | |
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Binance’s official blog spoke about a security breach in Binance that allowed hackers to get away with 7000 BTCs, a large number of user API keys, 2FA codes, and potentially other info. The blog further added that the targetted attack was on a hot wallet and that only 2% of the total funds in that wallet […] The post Breaking: Binance exchange gets compromised; 7000 BTC worth $40 million withdrawn by hackers appeared first on AMBCrypto.
2019-5-8 03:48 | |
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Binance security breach results in 7,000 bitcoins withdrawn by hackers
2019-5-8 02:55 | |
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As many of our readers might already be aware of, Binance, one of the world’s premier cryptocurrency exchange platforms, has officially withdrawn its services from certain countries that have recently been targeted by US economic sanctions as part of its controversial revised terms of use. To be even more specific, we can see that this […]
2019-1-6 22:04 | |
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Binance, the world’s second largest digital asset exchange by traded volume, has withdrawn its services from countries targeted by U. S. economic sanctions, in line with its controversial revised terms of use.
2019-1-6 03:00 | |
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Following previous cases of irregularities and other issues with Binance exchange, another customer has gone on Twitter to say his account has been hacked and all funds withdrawn by an unidentified hacker.
2018-10-18 21:40 | |
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The BTC they received was then withdrawn, prompting Binance to temporarily cease trading and to reset all APIs, which are believed to have facilitated the attack. Intriguingly, the Syscoin hack came just one day after blockchain security protocol Blue claimed that half of the top 50 cryptocurrencies were vulnerable to “destructive flaws”. Binance Cancels All
2018-7-4 16:43 | |
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Syscoin has been hit by an unusual hack that has manipulated the coin’s total supply. The attackers then sent the fraudulently generated coins to Binance and sold them, pushing the price of 1 SYS to as high as 96 BTC.
2018-7-4 14:50 | |
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| Analogue Notcoin - TapSwap |
Cryptocurrency exchange Binance reported the total value of user assets crossed the $100 billion mark in the first week of March.
OKX has marked its one-year anniversary of consistently publishing Proof of Reserves, showcasing a commitment to transparency and trust.
OKX has marked its one-year anniversary of consistently publishing Proof of Reserves, showcasing a commitment to transparency and trust.
Криптобиржа Bitget опубликовала ежемесячный отчет Proof-of-Reserves, подтверждающий общий коэффициент резервирования криптоактивов клиентов в 207%.
The new data source, which also maps off-chain flows, could underpin future crypto regulations, according to the German-Dutch central bank project.
Binance, the largest crypto exchange in the world, just released its latest report for its reserves. Following the FTX liquidity issue debacle, crypto exchanges have periodically published reports of their reserve holdings to address investor concerns.
The cryptocurrency exchange claims its total proof-of-reserves ratio has reached 223% in its latest July report.