2023-5-30 13:53 |
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Reuters claimed that Binance mixed customer funds with corporate funds in 2020 and 2021 However, the report fails to show evidence for its main claim and for customers losing funds as a result The post Did Binance merge customer and corporate funds? This latest report states... appeared first on AMBCrypto.
2023-5-23 20:00 | |
|
|
"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday.
2023-5-24 19:05 | |
|
|
A mainstream report citing multiple insiders claimed that Binance mingled customer’s funds with corporate funds at Silvergate Bank.
2023-5-23 16:58 | |
|
|
War of words between Binance and WazirX steps up a gear as the former orders the latter to withdraw its clients' funds. The post WazirX Runs Into Trouble Again After a War of Words Over Its Ownership appeared first on BeInCrypto.
2023-2-3 18:30 | |
|
|
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 | |
|
|
Binance is all set to re-enter the South Korean market through its investment in the Gopax Exchange enabling customers to withdraw funds. The post Binance Makes Inroads Into South Korea Again With Gopax Investment appeared first on BeInCrypto.
2023-2-3 15:02 | |
|
|
The solution ostensibly ends worries about what would happen to customer funds if Binance and WazirX end their collaboration.
2023-2-3 14:29 | |
|
|
Investors can purchase the options to protect their funds on Binance, Coinbase and Kraken for a monthly fee and will receive full payment if the centralized exchanges file for bankruptcy locking up their crypto.
2023-2-2 00:47 | |
|
|
In a move that could unsettle Binance users, the exchange recently deleted an inquiry regarding lost funds from a customer going by the username abd_akiki under unclear circumstances.
2023-1-31 19:09 | |
|
|
Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation.
2023-1-30 15:00 | |
|
|
A Bloomberg report has pointed out that Binance failed to separate users' funds from collateral. BNB appeared to react negatively to the news, as minimal loss in value was seen. On 24 JanuarThe post Could BNB suffer from FUD as mix-up causes bad press: Decoding... appeared first on AMBCrypto.
2023-1-26 04:30 | |
|
|
Exasperation. Irony. Apathy. This week’s story about Binance and its mismanagement of reserves raises many emotions. If you missed it, Bloomberg reported that Binance “mistakenly” pooled collateral for some of the crypto assets it issues with customer funds, with the report citing an unidentified Binance spokesperson.
2023-1-27 18:23 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 25, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-1-26 16:06 | |
|
|
Also: Binance mixed customer funds with B-Token collateral 'by mistake.' Equities closed mixed.
2023-1-25 01:41 | |
|
|
Binance mixed collateral assets with customer assets making it unclear whether customer withdrawals could still be honored. The post Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds appeared first on BeInCrypto.
2023-1-25 23:16 | |
|
|
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 | |
|
|
Binance is allegedly working to fix the “error”. The crypto exchange released a proof of collateral report for all 94 Binance-pegged tokens, or B-Tokens. Data suggested the Binance wallet holding the exchange’s own token reserves also held user funds.
2023-1-24 20:00 | |
|
|
Binance Coin (BNB/USD) has sustained its bullish trend amid reports by Bloomberg that the Binance exchange mistakenly mixed client funds with Binance-peg tokens (B-Tokens) collateral. At press time, the BNB token was up by 3.
2023-1-25 17:21 | |
|
|
World’s largest crypto exchange Binance has acknowledged that it has mistakenly stored token reserves and user funds in the same wallet, according to a Bloomberg report. The post Binance mixes user funds with B-Token collateral by ‘mistake’ appeared first on CryptoSlate.
2023-1-24 17:00 | |
|
|
Binance is working to correct mistake of mixing its collateral and customers' funds
2023-1-24 16:48 | |
|
|
Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations.
2023-1-25 16:27 | |
|
|
The world's largest crypto exchange by volume said it is in the process of transferring the collateral out of the shared wallet.
2023-1-24 15:58 | |
|
|
The biggest news in the cryptoverse for January 19 saw FTX CEO John Ray II suggest that the failed exchange could be revived. The post CryptoSlate Wrapped Daily: FTX could be revived; Binance received funds from Bitzlato appeared first on CryptoSlate.
2023-1-20 00:50 | |
|
|
2023-1-17 00:45 | |
|
|
Hacking in the crypto industry has been a prominent part of the space. One of the recent significant ones, the Harmony bridge exploit, has been under investigation since it occurred. The latest update indicates that the largest cryptocurrency exchanges, Binance and Huobi, have teamed up to recover some of the stolen funds. The information was […]
2023-1-16 21:00 | |
|
|
The former FTX CEO ascribed the exchange's collapse to a targeted attack by Binance, Alameda’s poor hedging and the crypto market meltdown.
2023-1-12 17:18 | |
|
|
WazirX revealed in its proof of reserves report that 90% of its user assets are in Binance wallets.
2023-1-11 18:47 | |
|
|
The cryptocurrency exchange released its proof of reserves and proclaimed it to be India’s largest exchange both in volume and reserve funds.
2023-1-12 15:36 | |
|
|
The biggest news in the cryptoverse for January 9 saw Voyager strike back against objections to Binance US’ attempted buyout of its assets. The post CryptoSlate Wrapped Daily: Voyager defends Binance.
2023-1-10 01:43 | |
|
|
Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto.
2023-1-9 22:10 | |
|
|
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 | |
|
|
United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.
2023-1-8 22:08 | |
|
|
Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.
2023-1-9 21:57 | |
|
|
Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.
2023-1-9 21:57 | |
|
|
The exchange demonstrated its robustness when about $6 billion of customer funds were withdrawn on Dec. 13, the report said.
2023-1-4 15:38 | |
|
|
Binance CEO Changpeng Zhao (CZ) offered to help monitor stolen funds from BitKeep, a multi-chain wallet service provider which was hacked.
2022-12-29 00:04 | |
|
|
The attacker appears to be attempting to cash out funds using Binance and Changenow.
2022-12-28 00:00 | |
|
|
Binance has been under intense scrutiny since it released its proof of reserves about a month ago. The crypto exchange had done so in a bid to assure users that all deposited funds were safe and that it was not going to collapse like FTX, but this had backfired spectacularly for the company. As the […]
2022-12-24 20:00 | |
|
|
Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States.
2022-12-24 18:17 | |
|
|
Binance, as one of the leading crypto exchanges, tried to exhibit transparency in its operations, especially on the security of customers’ funds. This led it to publish its proof of reserve (PoR) reports.
2022-12-17 20:00 | |
|
|
Investors seem to be moving funds back to Binance after rushing to withdraw them the other day
2022-12-15 18:11 | |
|
|
Mind-blowing size of XRP transaction detected as funds moved from Binance that is on verge of being subpoenaed
2022-12-14 16:22 | |
|
|
According to reports, Ethereum gas charges recently soared to about 233 GWEI. While the report talked of Binance's surge in value, reports noted that the gas fees plunged to as low as 14 GWEI. The plunge in recent hours is only equivalent to a 0.6% drop.
2022-12-11 02:25 | |
|
|
The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension.
2022-12-11 23:33 | |
|
|
Crypto markets were shaken to the core by the recent news that the world’s second-largest crypto exchange FTX was to file for bankruptcy in US courts. An $8 billion black hole was discovered in FTX’s balance sheet after dozens of customers withdrew their funds, and a potential takeover from arch-rival Binance fell through, leaving founder […] The post FTX to File for Bankruptcy as Metacade (MCADE) is Set to Skyrocket in Presale appeared first on CoinJournal.
2022-12-9 13:25 | |
|
|
Launched by Anchor's alumni, Ambit Finance secures funds from Binance Labs to build new BUSD-based product
2022-12-4 09:49 | |
|
|
Binance CEO Changpeng Zhao revealed on December 2 that the exchange froze around $3 million of the funds from Ankr’s hack. The post Binance freezes $3M from Ankr exploit appeared first on CryptoSlate.
2022-12-2 13:00 | |
|
|
Following promises from Binance CEO CZ, the exchange has released proof of reserves for Bitcoin held on the platform. The post Binance publishes BTC proof of reserves to provide more transparency on customer funds appeared first on CryptoSlate.
2022-11-26 18:00 | |
|
|
Two weeks after its initial pledge for Merkle Tree-backed proof of funds, Binance releases its official response to liquidity transparency.
2022-11-26 16:54 | |
|
|
| Analogue Notcoin - TapSwap |
The AIOZ Network's token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85.
Kraken’s CF Benchmarks achieves dominance in the crypto ETF market with $24 billion in reference data, gears up for expansion amid unprecedented demand surge. CF Benchmarks, a branch of the cryptocurrency exchange Kraken, is making big gains from this year’s…
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024.
Crypto.com, a global crypto exchange, recently postponed its much-anticipated retail market expansion in South Korea, originally scheduled for April 29. This strategic decision came just six days before the planned launch, and according to the report, this delay is due to the company’s need for more comprehensive engagement with local regulatory bodies. Related Reading: South Korean […]
The Singapore-based exchange is postponing its expansion plans for South Korea, citing the need to communicate with regulators. The post Crypto .com postpones expansion plans for South Korea, talks with regulators appeared first on Crypto Briefing.
The firm maintains the "highest" anti-money laundering standards in the industry, it said in a statement to CoinDesk.