2025-11-11 23:49 |
Binance founder Changpeng Zhao (@cz_binance) has done it again. The crypto billionaire just burned $490,000 worth of meme coins sent to his donation wallet, wiping several community tokens from circulation in a single move. origin »
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The crypto market is rallying, with Bitcoin climbing 2. 7 percent to over $110,700. The rally was fueled by a presidential pardon for the Binance founder “CZ. ” The pardon for Changpeng Zhao sent the price of BNB soaring by over 5 percent.
2025-10-24 06:14 | |
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Key Takeaways: Close to 1,000 BTC were being traded on Coinbase a few moments before the huge decline in Bitcoin prices sent domino liquidations. Even though Binance was the epicenter The post Meta Financial AI Conducted an Investigation into the Historical Bitcoin Dump on Binance appeared first on CryptoNinjas.
2025-10-16 19:18 | |
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In this week’s edition of the weekly recap, crypto exchanges faced challenges following performance degradation during severe market volatility that sent Bitcoin to $104,000. Meanwhile, Polymarket prepared for token introduction following its $9 billion valuation and prediction market Kalshi secured…
2025-10-12 17:00 | |
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A comment by Binance co-founder Changpeng Zhao, aka CZ, sent the 4 meme coin skyrocketing, helping one investor turn a $3k trade into $2 million [...]
2025-10-7 14:15 | |
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Binance sent 110K $SOL and 8K $ETH to Wintermute despite reporting full customer backing in its PoR, raising questions on the source of these assets.
2025-8-3 07:00 | |
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Bitcoin topped crypto headlines on Friday as a major whale dump sent prices plummeting to below $115,000, while upbeat sentiment helped Ethena lead altcoins with a 20% surge. Meanwhile, major altcoins like Ethereum (ETH), Ripple (XRP), and Binance Coin (BNB) maintained hold of key levels.
2025-7-26 22:00 | |
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Crucial warning sent out to crypto users
2025-7-16 18:12 | |
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Onchain Lens reported that a Bitcoin whale has sent 600 $BTC from Binance. This further adds up to a total value of around 64.22 million dollars in its holdings.
2025-6-28 22:00 | |
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Digital currencies performed well on Thursday, with Bitcoin holding above $107,000. However, Binance’s delisting update has sent shockwaves across various crypto communities. The leading exchange by trading volume has announced the removal of Komodo, LTO Network, Stella, Biswap, and LiverFi from its ecosystem from 4 July 2025.
2025-6-27 14:39 | |
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Key Takeaways: For procedural review, Nigerian court delays Binance tax evasion matter to April 30, 2025. Citing jurisdictional concerns, Binance questions validity of court papers sent via email.
2025-4-9 20:34 | |
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Wired’s article revealed text messages sent by Binance exec Tigran Gambaryan from Nigerian Prison during his 8-month detainment. Through text messages sent from a prison facility in Kuje, Nigeria, Gambaryan described his condition to journalist Andy Greenberg. He said that…
2025-2-11 11:03 | |
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A simple educational video by Binance founder Changpeng Zhao (CZ) has sent shockwaves through the crypto world. TST, a test token featured in a tutorial, saw its market cap explode after traders seized on its brief appearance.
2025-2-6 18:42 | |
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Binance sent $32M SOL to Wintermute while Coinbase sent $30 USDC to potentially buy the dip. Solana's market dropped over 10% during the weekend, potentially caused by Binance's alleged manipulThe post Solana crashes 10% as Binance dumps $32M - A classic market flush? appeared first on AMBCrypto.
2025-2-2 13:00 | |
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Binance's decision to delist AKRO, BLZ, and WRX has sent their prices tumbling, illustrating the significant impact of token removal from major exchanges. The post Binance Delisting Announcement Causes Free Fall For 3 Altcoins appeared first on BeInCrypto.
2024-12-18 12:49 | |
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Mark Longo’s legal team sent cease and desist letters to Binance after it added the PNUT meme coin to its listings. Longo’s lawyers alleged that Binance is infringing on intellectual property rights via the token. The original owner of Peanut…
2024-12-16 15:18 | |
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Ethereum stablecoin users transferred billions to centralized exchanges following the results of the 2024 U.S. presidential race.
2024-11-7 18:17 | |
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According to blockchain analysis firm Spot On Chain, the bankrupt Alameda Research sent 143. 77k Worldcoin (WLD), worth approximately $297. 6k, to crypto exchange Binance early today. The transaction has raised eyebrows among enthusiasts, as the event signals increased selling momentum for WLD in the coming sessions.
2024-10-30 12:55 | |
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The Kingdom of Bhutan has moved Bitcoin to a centralized crypto exchange for the first time since July 1. Arkham data confirmed that Bhutan’s government sent 929 Bitcoin (BTC), worth over $66 million, on Oct. 29 to a Binance deposit…
2024-10-30 17:15 | |
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Ethereum whales moving ETH to top crypto exchanges like Binance
2024-9-16 18:15 | |
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Market maker Cumberland may have bought the dip as data showed the firm moving millions in Tether stablecoins to centralized exchanges. Since Aug. 6, Cumberland has sent over $1 billion in Tether (USDT) to CEX platforms like Binance, Coinbase, and…
2024-8-14 20:13 | |
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US lawmakers continue to call for the release of the detained Binance executive Tigran Gambaryan. The ongoing saga between the crypto exchange and the Nigerian authorities intensified when several US Congress members sent a letter urging the Biden administration to take action.
2024-6-23 08:30 | |
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The Philippines Securities and Exchange Commission (SEC) is looking to remove the Binance app from Google Play store and Apple’s app stores nationwide. On April 9, the commission sent separate letters to Google and Apple requesting the removal of the…
2024-4-23 13:15 | |
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The SHIB team has reminded the SHIB army about an important moment for SHIB when it managed to “break Binance”
2024-3-29 14:11 | |
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dYdX has unlocked 150 million DYDX tokens. Three big whales who received some of the tokens have sent the same to Binance. In the early trading hours of 1st December, leading perpetual contrThe post As dYdX unlocks 150M tokens, here's how whales reacted appeared first on AMBCrypto.
2023-12-1 13:30 | |
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dYdX has unlocked 150 million DYDX tokens. Three big whales who received some of the tokens have sent the same to Binance. In the early trading hours of 1st December, leading perpetual contrThe post As dYdX unlocks 150 mln tokens, here's how whales reacted appeared first on AMBCrypto.
2023-12-1 13:30 | |
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Former Binance CEO Changpeng Zhao sent a letter to employees after he stepped down, assuring them the company would be fine and quoting a famous Star Trek line.
2023-11-22 11:40 | |
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The Unibot hack sent shockwaves through the crypto community, leading many investors to reevaluate their portfolios, with cryptocurrencies like Binance Coin (BNB) and Bitcoin Spark (BTCS) gaining the most attention.
2023-11-12 15:00 | |
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Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
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According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.
2023-10-25 22:34 | |
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These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold.
2023-10-25 15:28 | |
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In an email sent to Binance clients, the world’s largest exchange shares that the Binance Visa Debit card will not be available from December 2023 onwards.
2023-10-20 18:32 | |
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Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%…
2023-10-16 14:24 | |
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The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.
2023-10-11 22:00 | |
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Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin.
2023-10-1 17:00 | |
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In recent weeks, the Bitcoin market has witnessed a surge in aggressive shorting on major exchanges, most notably on Binance. This development has sent ripples through the cryptocurrency community, with traders and analysts closely monitoring the situation.
2023-9-22 11:30 | |
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Enormous transfer from Binance's address to phishing address should not be cause for worry
2023-9-8 13:39 | |
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At press time, PEPE was trading at $0. 0000008854, down 18. 06% in 24 hours. The token dropped to a low of $0. 0000008058 after news of trillions of token movement emerged on August 24. The tokens were moved to Binance and OKX among two other major exchanges.
2023-8-26 16:33 | |
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PEPE developers sent over $15 million worth of PEPE to centralized exchanges and changed Initially, the project's multi-sig requirement from 5/8 to 2/8.
2023-8-26 02:13 | |
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London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch.
2023-8-18 21:20 | |
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Over past hour, whales have bought and sold nearly 30 billion SHIB on Binance trading platform
2023-7-18 14:05 | |
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In a stunning development that has reverberated throughout the cryptocurrency community, a massive whale transaction involving $35 million worth of BNB deposits has sent shockwaves through the upcoming ARKM token sale on Binance.
2023-7-12 22:00 | |
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Bitcoin miners have sent 54,000 BTC to Binance in the past three weeks, and over 65,000 BTC to exchanges in the last month. Does this indicate a sell-off? The post Miners Send $1.67 Billion in Bitcoin to Binance – Is It Time for a Sell-Off? appeared first on BeInCrypto.
2023-7-4 16:15 | |
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Binance. US said in an email sent to customers on June 22 that it resolved nearly all delayed U. S. dollar withdrawals. Warning of further limitations Binance. US said it worked with its banking partners to re-enable USD withdrawals but also suggested the option will soon be removed again.
2023-6-23 01:57 | |
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The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading.
2023-6-20 20:38 | |
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Over past hour, gigantic amounts of Shiba Inu coins have been transferred, part of it sent to Coinbase and Binance
2023-6-19 16:42 | |
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The fallout from the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities.
2023-6-13 18:31 | |
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Crypto prices were sent crashing as the SEC announced lawsuits against Binance and Coinbase for selling unregistered securities. Since then, industry figures such as Coinbase CEO Brian Amstrong and the YouTuber’s Coin Bureau and Crypto RUs have commented on how they see things playing out for the industry.
2023-6-13 18:30 | |
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Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC). The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […]
2023-6-12 18:00 | |
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Tether’s treasury sent Binance $750 million USDT on June 12, per data from blockchain analytical firm Arkham Intelligence. The transactions were sent in three batches of $250 million after a $10 test transaction.
2023-6-12 17:13 | |
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The memecoin era just crossed a line no one expected this early. Dogecoin now has its own U. S. spot ETF. Grayscale has officially launched $GDOG, the first-ever spot Dogecoin ETF in the United States.
The decentralized prediction market sector just witnessed one of its biggest moments to date. @Rain__Protocol’s native token exploded more than 120% today after a public biotech company confirmed a massive nine-figure deployment into the ecosystem.
Key Takeaways: Monad Mainnet is now live, enabling real transactions, EVM-compatible app deployment, and early access to multiple consumer and DeFi apps. The launch introduces a high-throughput Layer-1 architecture using The post Monad Mainnet Goes Live as High-Speed L1 Opens With Full EVM Support and Day-One Apps appeared first on CryptoNinjas.
Key Takeaways: El Salvador acquired an additional 1,090.19 BTC worth about $101 million, its largest single purchase in months. The government’s accumulation goes beyond its ongoing 1 BTC per day The post El Salvador Adds $101M in Bitcoin as Government Buys 1,098 BTC During Market Dip appeared first on CryptoNinjas.
Port3 suffered a critical exploit today. A single validation flaw inside Nexa Network’s cross-chain CATERC20 token standard opened the door to unauthorized minting and a rapid price collapse. What followed was a full-scale breakdown of the token’s security model, a multi-address exploit, and now a complete token migration to stabilize the ecosystem. The incident is [...]
Hyperliquid is entering a critical moment. The project’s first major cliff unlock since its Token Generation Event (TGE) in November 2024 is scheduled for November 29, and the market is already reacting.
Cardano faced a rare and serious network disruption this week after a malformed ADA delegation transaction triggered a long-standing code flaw and caused the blockchain to split into parallel chains.