2023-6-17 08:12 |
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday.
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A deal between Binance U.S. and the SEC will see customer funds repatriated to the U.S. as the exchange avoids a full-scale asset freeze. The post Binance US and SEC Reach Mutual Agreement on User Funds appeared first on BeInCrypto.
2023-6-18 12:10 | |
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Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday.
2023-6-17 08:12 | |
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Binance.US has lodged its defense ahead of the June 13 hearing on whether its funds will be frozen.
2023-6-13 08:15 | |
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Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources. The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto.
2023-5-24 19:45 | |
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Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis.
2023-5-23 17:04 | |
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Binance CEO, Changpeng Zhao, stated that the exchange converted its remaining $1B Industry Recovery Initiative funds to crypto assets. The post Binance Converts $1B Funds Into Other Cryptos As Bank Fears Rise appeared first on BeInCrypto.
2023-3-13 10:31 | |
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Crypto exchange Binance asked WazirX operator Zanmai Labs to withdraw the funds on its Binance wallets because it was terminating its services to the firm, according to a February 3 statement. The post Binance terminates WazirX wallet services, asks it to withdraw users’ funds appeared first on CryptoSlate.
2023-2-3 16:07 | |
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Binance is addressing a financial mistake after it admitted to storing some customer funds in the same wallet with collateral for in-house tokens.
2023-1-25 20:45 | |
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Binance is working to correct mistake of mixing its collateral and customers' funds
2023-1-24 16:48 | |
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2023-1-17 00:45 | |
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Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate.
2023-1-9 15:07 | |
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Barclays has reported it no longer supports wiring funds to Binance, one of the largest cryptocurrency exchanges in terms of daily volume. The bank announced its issues with wiring funds to Binance in a resolution message to the customers today.
2021-7-6 08:30 | |
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Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation.
2019-7-8 19:30 | |
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The exchange, an heir to BTC-E, has seen trading grind to a halt in the past days, while traders noticed an outflow of funds from its cold wallets into Binance.
2018-10-30 16:10 | |
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In today’s edition of The Daily, we look at a strategic investment that could help Binance to establish a fiat-to-crypto exchange in Singapore. We also focus on a new service that digital payments platform Uphold is launching to lend funds to its clients, as well as a cryptocurrency-backed prepaid card that’s coming to the U.
2018-10-23 13:15 | |
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On early Monday morning, Changpeng Zhao, the world-renowned chief executive of Binance, announced that he was going to reveal “one more piece of good news” for his 233,000 Twitter followers.
2018-10-23 13:00 | |
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A global group of venture funds is investing in the world's largest cryptocurrency exchange.
2018-10-24 04:59 | |
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The cryptocurrency exchange of Binance was earlier this day having issues with its Database and data synchronization on the platform. This in turn resulted in the team issuing an announcement that they will be carrying out a system maintenance that might last till 14:00 UTC.
2018-10-19 12:43 | |
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At around 5am UTC, the CEO of Binance, Changpeng Zhao, informed loyal clients of the exchange, that they were having issues with one of their Databases. The tweet went on to explain that a number of API users will not be able to see their orders correctly.
2018-10-19 11:31 | |
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During the Bull Run of last year into early this year, many traders shared notes as to what cryptocurrency was the fastest when shooting funds across exchanges to catch in on the trading action. As the global trading volume grew, many traders found out that the Bitcoin (BTC) and Ethereum (ETH) networks were getting congested, […] The post NANO Beats XRP in a Recent Binance Deposit Speed Test appeared first on Ethereum World News.
2018-10-18 19:19 | |
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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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Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.
2018-10-16 22:06 | |
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In a blog post written by Binance on October 14, the company decided to describe what is BCF and how it works. First of all, BCF (or Blockchain Charity Foundation) is Binance’s charity that will be working in order to promote charitable activities and donating funds.
2018-10-15 11:39 | |
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Crypto Market Finally Dying and About to Implode, New Crypto Hedge Funds Gather Millions to Invest, Binance Delists 4 Coins While Yobit Announces Pumps and Spanked Hacker Leads to Frozen Booty!
2018-10-15 18:45 | |
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The leading exchange’s development arm has set aside “several million” to fund a startup for verifying smart contracts.
2018-10-9 18:34 | |
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Oasis Labs has managed to get venture capital funding from many prominent companies and hedge funds to carry out its new tech startup incubator project. The post Oasis Labs’ New Blockchain Incubator Wins Support from a16z, Binance, Accel and Others appeared first on CoinSpeaker.
2018-10-9 15:30 | |
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Binance, one of the world’s fastest growing and popular cryptocurrency exchanges made a sudden announcement to their listing fees. According to a Medium post published on October 8, 2018, the exchange will begin to disclose cryptocurrency listing fees and donate all funds to charity.
2018-10-9 05:00 | |
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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.
2018-10-8 18:00 | |
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Soon after being forced to defend accepting money for new listings, Binance has announced it will donate all the fees paid by cryptocurrency projects to charity. The new initiative will see previously kept funds being diverted to its Blockchain Charity Foundation, which claims to be “decentralizing worldwide poverty alleviation” – whatever that means.
2018-10-8 12:41 | |
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Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.
2018-10-3 19:39 | |
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Глава крупнейшей криптобиржи Binance Чанпен Чжао сообщил, что его компания планирует в начале следующего года представить публичную бета-версию децентрализованной торговой площадки. Just had a productive meeting for #Binance #DEX (decentralized exchange), where $BNB will be native gas, and the exchange don’t control user funds.
2018-10-1 15:53 | |
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Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance SEC […]
2018-9-23 17:43 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP).
2018-9-19 00:42 | |
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Cocos-BCX, a blockchain game development platform created by the founding team of Cocos2D-x, one of the largest open-source game development platforms, today announced that it has raised $40 million in financing from top blockchain funds and investors, including Binance Labs,.
2018-9-14 21:49 | |
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A $100 million dollars worth of Bitcoins have been moved into the market over the last twenty-four hours. These funds have been moved into the market through three exchanges; BitMEX, Binance and Bitfinex.
2018-9-4 12:57 | |
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Рейтинговое агенство Weiss Ratings пришло к выводу, что XRP является самой быстрой криптовалютой на рынке и служит лучшим вариантом для перевода средств между биржами, пишет The Daily Hodl. Также агенство выступило в поддержку добавления пары USD/XRP на Binance.
2018-8-13 10:59 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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In a bid to limit platforms from controlling the assets of users and to encourage decentralization, where users can actually be in full control of their funds, Halo was created. Although some parts of Halo are centralized, this development was to be able to take Halochain into the mainstream.
2018-7-24 18:05 | |
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A crypto investor lost $50,000 on Binance, the world’s largest cryptocurrency exchange. Unfortunately, however, the user will never be able to get the funds back. The post How a Crypto Investor Lost $50k on Binance, and Will Never Get it Back appeared first on CryptoSlate.
2018-7-17 07:00 | |
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Ian Balinca, a famous crypto-YouTuber whose account was hacked during a live-stream seems to have reactivated his account and sent the funds to Binance. The account was reactivated 13 days ago prior to which the last transaction was noted 49 days ago on 23rd May 2018.
2018-7-13 04:19 | |
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The increased adoption of many cryptocurrencies into the mainstream of the worldwide financial sector has led to altcoins becoming the topic of discussion for even the already-famous stars of the internet.
2018-7-12 10:49 | |
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New cloud computing startup Oasis Labs has hit the mark of $45 million in a private coin offering pre-sale. The pre-sale is to raise capital for their new developmental blockchain platform purposed to compete with Amazon Web Services.
2018-7-10 10:47 | |
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On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.
2018-7-5 20:11 | |
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Час назад в своем блоге биржа Binance подвела итоги касательно последней ситуации на бирже: #Binance Incident Recap on Irregular SYS TradingAll funds are safe #SAFUhttps://t. co/PUVRln3gIg pic. twitter.
2018-7-4 13:28 | |
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В середине дня 26 июня на сайте крупнейшей торговой площадки по обороту по версии CoinMarketCap — Binance — появилось информационное сообщение о том, что она приостанавливает торговые операции, а также вывод средств, так как система управления рисками в компании просигнализировала руководству о необ...
2018-6-26 17:41 | |
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.
2018-6-19 17:00 | |
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The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.
Focused campaign spending from the crypto industry hit paydirt in Super Tuesday elections across the U.S., with several key congressional races going the way the industry had hoped.
The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exchanges."
The CoinDesk policy team is scattered throughout the world; in the final edition of this newsletter, each member explains what they're watching in 2024 in the world of crypto regulations. Happy holidays, and we'll see you next year!
The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told.
Native token of the Iota ecosystem [IOTA] jumped 35% Wednesday on news about registering a development foundation in Abu Dhabi.