Новости о Alleged Binance [ Фото новости ] [ Свежие новости ] | |
Binance denies users were affected by alleged $1.8B stablecoin collateral transfer
Binance denied on February 27 that its alleged decision to transfer $1. 8 billion of stablecoin collateral to hedge funds had any impact on user holdings. The post Binance denies users were affected by alleged $1. дальше »
2023-2-28 01:05 | |
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Reuters’ exclusive on possible Binance investigation triggers discussion on bias
Following the publication of Reuters’ exclusive on the alleged Binance investigation, the crypto community raises the question of the planned ‘attack’ on crypto. On Dec. 12, Reuters published a major exclusive article on the US Department of Justice allegedly seeking… дальше »
2022-12-12 19:32 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Martin Shkreli’s Druglike DAO Crypto Token Crashes Following an Alleged Hack
Former pharmaceutical executive Martin Shkreli’s recently-launched crypto token tanked 90% on Friday, Aug. 13, 2022, data from crypto exchange Binance shows. The post Martin Shkreli’s Druglike DAO Crypto Token Crashes Following an Alleged Hack appeared first on BeInCrypto. дальше »
2022-8-14 12:06 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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After Celsius, Binance Temporarily Halts Bitcoin Withdrawals
The world’s largest crypto exchange, Binance, seems to have further exacerbated the market panic triggered by Celsius liquidity fiasco by temporarily suspending Bitcoin withdrawals over an alleged “stuck transaction. Binance... дальше »
2022-6-14 18:39 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Binance Refutes Claims of Trading Against its Users; Client Experience is of “Utmost Importance”
Leading cryptocurrency exchange Binance pushed back against the allegation of market manipulation in response to an alleged ex-employee making such claims on Twitter. “Binance has never traded against our users nor manipulated the market, and we never will,” said the exchange. дальше »
2021-8-24 15:52 | |
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Why Binance’s Latest Stock Tokens May Land It In Trouble
World-leading cryptocurrency platform, Binance, could face fines from Germany and other European countries over an alleged violation of the E. U. laws regarding the listing of stock tokens and investments by companies. дальше »
2021-5-1 17:09 | |
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Coinbase Exits Blockchain Association in Alleged Disappointment of Recent Admittance of Binance.US
US cryptocurrency exchange Coinbase has resigned from the Blockchain and Cryptocurrency lobbying group the Blockchain Association shortly after the trade group welcomed its newest member, Binance. US. дальше »
2020-8-13 23:56 | |
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Report: Regulators Reject CZ’s Application to Become Shareholder in Troubled Bank
Alleged attempts to bring Binance CEO CZ on as anchor shareholder in a troubled Liechtenstein bank have reportedly been blocked by regulators. дальше »
2020-8-11 15:23 | |
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'Bitcoin era 'pump and dump schemes might be most common on Binance
The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto. дальше »
2020-5-20 20:30 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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Binance, BitMEX, Tron, Block.one Named in Class Action Lawsuit for Selling Unregistered Securities
Several juggernauts of the crypto-industry were named in a class action lawsuit for the alleged sale of unregistered securities. Those mentioned include Binance, BitMEX, Tron, Block. one, Kyber Network, and KuCoin,...The post Binance, BitMEX, Tron, Block. дальше »
2020-4-8 00:43 | |
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Binance Quietly Removes Visa Logo From Images of Binance Card
Binance has removed the Visa logo from its announcement of the Binance Card. It seems that the exchange was unable to reach an agreement with the payment processor. Something is amiss at Binance and its alleged relationship with Visa. дальше »
2020-4-5 01:15 | |
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TRON (TRX) Alleged to Have Orchestrated Hostile Steem (STEEM) Takeover
Tron CEO Justin Sun has allegedly carried out a hostile takeover of the Steem blockchain using STEEM token deposits held in major crypto exchanges like Binance and Huobi. The alleged takeover has seen a scheduled soft fork of the blockchain network reversed. дальше »
2020-3-4 14:00 | |
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Binance CEO to sue The Block over alleged fake Shanghai police raid story
On Nov. 21, crypto industry publication The Block released a story entitled “Binance’s Shanghai office shut down following police raid, sources say.” The article quickly blew up on Twitter, with some going as far as to suggest that it contributed to the recent collapse of the Bitcoin price, which now sits at $7,250 as of […] The post Binance CEO to sue The Block over alleged fake Shanghai police raid story appeared first on CryptoSlate. дальше »
2019-11-23 10:19 | |
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Binance Refutes any Rumors of Police Raid on Its Shanghai Office
Coinspeaker Binance Refutes any Rumors of Police Raid on Its Shanghai OfficeBinance founder and CEO Changpeng Zhao alleged that the Chinese media has been spreading false reports of police raid thereby creating FUD. дальше »
2019-11-22 12:04 | |
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Binance Denies Reports of Shanghai Office Raid, The Block Doubles Down
Fake news, gaslighting, and talk of litigation. The Block reports that Binance’s Shanghai office was shut down following a police raid. Binance denies even having an office in the city. The Block, a crypto media startup founded in 2018, reports that Binance closed its Shanghai office in response to an alleged police raid. дальше »
2019-11-22 10:08 | |
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Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. дальше »
2019-10-18 04:26 | |
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New Binance Report on China’s Digital Currency Says It Will Be Two-Tiered And Replace Cash
One of the largest crypto exchanges of the world, Binance, has recently commented on China’s alleged plans to create its own digital currency. According to the exchange, the new token will most likely be a two-tiered system that will be used to replace all fiat currency currently in circulation in the largest nation of the […] дальше »
2019-8-30 01:22 | |
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Alleged Binance Hacker Reappears And Makes Claims of a New Wave of Data Leaks Coming Soon
It looks like the hacker allegedly behind the Binance data hack is ready to unveil more leaked information soon. On a recent tweet, the criminal nicknamed only as Bnatov Platon, affirmed that he was only warming up and that there was a lot more to come yet. The cybercriminal also published an outline of the […] дальше »
2019-8-17 00:15 | |
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Binance Investigating Alleged Leak Of Users' KYC Images
In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process. дальше »
2019-8-8 19:00 | |
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Binance Rebukes 'KYC Leak FUD' as Controversy Roils Bitcoin Giant
Binance is currently running interference against what it views as a “fear, uncertainty, and doubt” campaign against the Bitcoin exchange giant. The objective of its perceived attackers seems to be making Binance users believe that their know-your-customer or private information is not private at all. дальше »
2019-8-8 17:41 | |
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Binance responds to alleged KYC data leak; announces reward up to 25 BTC for information on scammer
Twitter was abuzz with news about an individual posting around 10,000 photos with KYC data of Binance users on a Telegram group. Changpeng Zhao, the CEO of Binance first played down the incident by calling it FUD and old news with a new spin. дальше »
2019-8-7 11:55 | |
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Binance’s CZ Seeks Compensation From Sequoia for Alleged Reputational, Financial Damage
Changpeng Zhao is seeking damages from VC firm Sequoia Capital China for having ostensibly hurt his reputation and unjustly prevented him from raising capital
дальше »2019-5-23 14:30 | |
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Market buy on thin Binance order book costs inexperienced trader $400,000
An anonymous user reportedly lost $400,000 paying over 17,000 times the market price of a token by pressing “Market Buy” on Binance. First revealed in a Reddit post on May 9th, the news left many speculating on whether or not the alleged loss actually happened, and if it did, how did an exchange as large […] The post Market buy on thin Binance order book costs inexperienced trader $400,000 appeared first on CryptoSlate. дальше »
2019-5-11 00:38 | |
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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan
Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain. дальше »
2019-5-9 00:00 | |
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Alleged crypto-scam: Binance CEO responds after Twitter user complains of lax response from exchange
The cryptocurrency market was attacked by the bear on May 6 and most major coins were falling. While the bear is a persistent danger to the market, many in the community are also affected by crypto-scams. дальше »
2019-5-6 17:00 | |
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John McAfee Dares Bitcoin SV Creator Craig Wright to Explain ‘Conman’ Insult in Tea Throwdown
By CCN. com: The war of words between 2020 U. S. presidential candidate John McAfee and self-proclaimed Bitcoin creator Craig Wright is not going to let up anytime soon. After Wright branded the cryptocurrency influencer a ‘conman’, McAfee has hit back challenging the self-declared Satoshi Nakamoto to repeat the same to his face. дальше »
2019-5-1 16:13 | |
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Tether bombshell leads to 5% wipeout of bitcoin, can the market recover?
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss. дальше »
2019-4-26 02:50 | |
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Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack
Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance. дальше »
2019-1-17 04:00 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
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. дальше »
2018-11-1 01:47 | |
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Binance CEO Asks Followers to Help Nab a Fraudster
Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator. дальше »
2018-10-27 16:00 | |
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Binance Donates Alleged Multimillion Dollar Listing Fees To Charity In New Shake-Up
Cryptocurrency exchange Binance has appeared to end its controversial listing fee policy for new altcoins and plans to donate all funds received to charity. Developers To ‘Propose’ New Fees In a blog post on October 8, Binance said the change would take effect “immediately” and would also see developer teams themselves select how much to “pay” to list their coin following approval. дальше »
2018-10-8 18:00 | |
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