Trader bags $1M from ‘abnormal’ BROCCOLI714 memecoin activity on Binance

2026-1-1 11:37

A trader claimed to have made $1 million by timing a long-short trade after spotting abnormal activity by a market maker account on Binance, while the exchange denied any security breach. origin »

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Binance Coin (BNB) на Currencies.ru

$ 759.37 (+0.64%)

Объем 24H $2.7b

Изменеия 24h: -1.20 %, 7d: -15.15 %

Cегодня L: $751.95 - H: $772.12

Капитализация $103.547b Rank 4

Цена в час новости $ 860.19 (-11.72%)

binance trader activity abnormal account maker market

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Источник: cointelegraph.com

binance trader → Результатов: 126

Binance freezes $2M from alleged insider trader

Binance CEO Changpeng ‘CZ’ Zhao said the exchange had frozen $2 million associated with a crypto address associated with an alleged insider trader. The post Binance freezes $2M from alleged insider trader appeared first on CryptoSlate.

2023-3-30 13:50
binance trader insider alleged associated freezes crypto

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Trading legend Peter Brandt says Ripple could be next on CFTC’s list

Veteran trader and renowned chartist Peter Brandt has weighed in on the U.S. commodity futures trading commission's (CFTC) recent enforcement action against Binance and its top executives.

2023-3-29 22:00	XRP
trading cftc peter brandt commission executives futures

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Mysterious crypto trader quit FTX and SVB just before they collapsed

A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader…

2023-3-22 19:08	trading
crypto trader ftx million binance collapse withdrew

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Trader Front-Runs Gains Network's Listing on Crypto Exchange Binance to Profit $100K

A trader bought $208,000 worth of Gains Network (GNS) tokens less than 30 minutes before the token was listed on Binance, making a profit of $106,000 according to blockchain sleuth Lookonchain.

2023-2-18 15:19
profit trader binance gains network listed token

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Binance introduces new API spot trader feature

Cryptocurrency exchange giant Binance has unveiled a new feature that would prevent self-trading activities on the platform.

2023-1-26 19:10	Binance
binance feature new self-trading prevent activities platform

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Token dump following Binance listing raises insider trading suspicions

Coinbase director Conor Grogan speculated it could be either a rogue employee or a trader who might have access to the losing API.

2023-1-24 12:33	trading
trader employee rogue either might losing api

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Binance Finds Solution to Stop Investors Scared by FTX Crash From Leaving: Details

The biggest crypto trader shows institutional investors that it can be safer than FTX

2023-1-16 19:15
investors ftx institutional shows crypto trader safer

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Binance Now Approved by Swedish Regulator: Details

World's biggest crypto trader expands to Swedish market with newly obtained license

2023-1-11 18:50
swedish market expands trader obtained newly license

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Binance suspends trader’s account after complaints on Twitter

Binance CEO Changpeng Zhao said the firm doesn’t want to service “unreasonable” clients.

2022-12-11 21:49	Changpeng Zhao
binance said zhao changpeng ceo firm doesn

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Possible Insider Trading of Osmosis (OSMO) Uncovered in Binance

A suspected insider trader amassed over 2 million Osmosis (OSMO) tokens before Binance announced the listing.

2022-10-30 14:30
binance osmosis osmo insider tokens million announced

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How To Transfer Ethereum From Ledger & Trezor To Exchanges (Coinbase, Binance, Kraken etc.)

INTRODUCTION Transferring cryptocurrencies from exchange platforms to hardware wallets is common knowledge among both crypto experts and beginners, as it is an activity that happens in day-to-day life as a crypto trader or investor.

2022-2-25 16:00	Wallets
crypto transfer beginners ethereum experts activity trader

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AutoSwap Integration Brings Limit Orders and Stop Losses To Trader Joe and Avalanche

Following its successful integration with Binance Smart Chain’s Pancakeswap, Autonomy Network’s DApp, AutoSwap is now integrated with Trader Joe and Avalanche. The integration enables limit orders and stop losses on the two platforms.

2022-1-19 22:56	Press Release
integration avalanche joe autoswap trader limit stop

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Autonomy integrates dApp with Trader Joe on Avalanche

Autonomy Network, an off-the-shelf decentralized automation protocol, has officially integrated its AutoSwap dApp with Trader Joe on Avalanche (AVAX/USD), Invezz learned from a press release. This follows the successful integration with PancakeSwap on Binance Smart Chain (BSC).

2022-1-20 19:00	Cryptocurrency
dapp autonomy joe avalanche trader follows release

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Binance Cross vs Isolated Margin – What is The Difference?

What is Cross Margin? In the Cross Margin mode, all the trader’s available balance of the relevant cryptocurrency is automatically used to prevent liquidations on his positions. What is Isolated Margin? When a trader uses the Cross Margin mode, his losses are limited to the initial margin he allocated to his position.

2021-11-10 14:24	trading
cross 160 trader mode isolated when position

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Legendary Trader Peter Brandt Challenges Binance with Four Questions about 88% BTC Crash

Here's what is unclear for Mr. Brandt about mysterious Bitcoin (BTC) flash-crash of Oct. 21, 2021

2021-10-25 13:51
btc brandt unclear mysterious flash-crash 2021 oct

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$8k BTC: Unraveling Bitcoin’s $87% Price Crash On Binance.US

The price of Bitcoin plummeted from highs of $65K to $8,200 on Thursday. This fall in prices was seemingly peculiar to Binance. US, an American exchange with close ties with Binance. The massive sell-off has been attributed to a bug from an institutional trader.

2021-10-25 15:26	xbtusd
binance price bitcoin close institutional exchange trader

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In Crypto, the customer is king. Here’s how Delta Exchange is guaranteeing an immersive trading experience

If you have been in the crypto market as a trader for a while now, chances are you have come across and used a fair few different cryptocurrency exchange platforms. While you may come across different options, from centralized exchanges such as Coinbase and Binance to decentralized offerings (DEXs) such as Uniswap and Binance DEX, […] The post In Crypto, the customer is king.

2021-9-17 14:58	featured
crypto king come different across binance customer

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Bitcoin price falls below $37K amid little hope of a definitive weekend bounce

Support at $36,000 may also be temporary, one trader warns, after a major Binance buy wall is obliterated.

2021-6-18 17:45	btc price
temporary may support one trader wall obliterated

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100xCoin Launches in Bid to Disrupt the Crypto Wild West

New project 100xCoin has launched with the goal of bringing millions of users to the fast-growing Binance Smart Chain (BSC) via a suite of easy-to-use, interoperable products. 100xCoin, founded by well-known crypto trader Ken Llamas (aka Ken the Crypto), is creating the first mobile app that will incorporate a fiat onramp for altcoin purchases on […]

2021-5-20 13:55	Press releases
100xcoin crypto ken creating aka llamas founded

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Tesla Stocks to Launch on Binance as Exchange Rolls Out Stock Tokens with Zero Commission

Largest crypto trader Binance unveils stock tokens to be traded and TSLA will be one of the first to launch in this form

2021-4-12 14:27
stock tokens binance launch one tsla traded

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Why This Trader Expects a Huge Binance Coin (BNB) Uptrend Forming

Binance Coin (BNB/USD) is bracing for a massive bullish move in the sessions ahead, a trend that could see the exchange token rise above $450. The analogy comes from an independent analyst on Twitter, operating under the pseudonym of Crypto Kaleo to distribute day-to-day cryptocurrency updates across its 142,000 followers. Kaleo predicts a wild upside […]

2021-4-8 15:50	bnbusdt
coin bnb kaleo binance under pseudonym crypto

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99% gone in 60 seconds: How a Polkadot trader may have crashed DOT futures

Polkadot (DOT) futures at Binance flash-crashed by 99.5%, potentially generating an $8.3 million profit for the 'trader’ if they used this clever strategy.

2021-3-6 01:30
polkadot trader dot futures profit million clever

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Binance to make changes as 'trader' scams liquidity on ETHUSD Futures

A tweet by the VP of Futures at Binance, Aaron Gong, addressed an apparent attack on the liquidity of USDETH Perpetual Futures. Source: Twitter As per the tweet by Gong, Binance believes thisThe post Binance to make changes as 'trader' scams liquidity on ETHUSD Futures appeared first on AMBCrypto.

2020-10-29 09:45	Trading View
futures binance liquidity gong tweet changes make

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Leading Binance Trader Expects Ethereum to Rocket Higher After 30% Drop

Ethereum has dropped around 30% from its recent year-to-date highs after the U. S. dollar underwent a bounce. The leading cryptocurrency currently trades for $370, $120 shy of the $490 highs, but fell as low as $315.

2020-10-12 06:01	ethusd
leading highs ethereum 370 120 trades currently

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Top Binance Trader Optimistic About Ethereum Due to 2 Technical Trends

Ethereum is primed to move even higher according to a top trader on Binance. He cites two technical trends: a falling wedge and ETH’s ability to maintain the low-$300s and high-$200s. Ethereum Poised to Surge To Fresh High: Leading Binance Trader Ethereum has undergone a strong retracement since its year-to-date highs near $490.

2020-10-4 02:31	ethusd
ethereum binance trader trends technical surge fresh

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Top Binance Trader Thinks This Comes Next for the Bitcoin Market

Bitcoin is in limbo as of this article’s writing, stuck above the $10,000 psychological support and below the $10,500 resistance. Both bulls and bears have valid arguments at current. The bulls think that BTC continuously holding $10,000 lends to a high chance of appreciating.

2020-9-11 15:00	xbtusd
bitcoin bulls arguments valid resistance both bears

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Ripple Decacorn Shifts 137.7 Mln XRP in Stashes, Catching 19 Mln Lump from Binance

Ripple giant has parted with almost 138 mln XRP, while the biggest global crypto trader Binance has transferred around 19 mln XRP to Ripple's RL18-VN wallet

2020-9-4 12:00
mln xrp ripple binance global crypto biggest

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Breaking: Twitter Accounts of Binance, Binance CEO, Coinbase, and Top BitMEX Trader Get Hacked by Scammers

Hackers take over the Twitter accounts of Binance, Coinbase and a prominent BitMEX trader

2020-7-16 22:39
binance coinbase trader bitmex twitter accounts take

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Binance (BNB) Monetary Policy Slammed By Trader Tone Vays

Prominent crypto trader and analyst Tone Vays frequently bashes altcoins, their issuance and investment prospectives. Today BNB is in his scope

2020-6-18 17:42
vays trader tone bnb investment issuance prospectives

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Crypto Trader Gets $0.0001 LINK Order Partially Filled on Binance

A trader who placed an order for LINK on Binance in January 2019, got extremely lucky when the asset flash crashed today on Binance. The trader’s order partially filled allowing them to purchase 900K tokens at $0.

2020-3-13 01:30	Oracle
order binance trader partially filled link today

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CZ Binance Slammed for Lack of Transparency as Absence of Malta License News Spreads Fast

Crypto trader criticizes Binance for delaying the promised ?post mortem? on the recent maintenance, meanwhile CZ responds to the news of Binance lacking Malta license

2020-2-21 18:00
binance malta license mortem promised maintenance lacking

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Trading Expert Compares Recently Minted 60 Mln USDT to Fed?s QA Injections

Crypto trader Mati Greenspan slams Tether for issuing an extra 60 mln USDT, comparing it to Fed Reserve?s QA injections, Binance gets kicked too

2020-2-20 21:09
usdt fed injections mln comparing extra issuing

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Binance Futures Adds Perpetual Contracts For Tron (TRX) With 75x Leverage

One of the largest futures trading platforms in the world, Binance Futures, has announced the introduction of TRX/USDT perpetual contract that will go live starting Jan.15. According to a press statement released by Binance, traders will have a chance to choose from 1 up to 75x leverage. This means that a trader who opts for […]

2020-1-15 21:34	TRON (TRX)
binance futures leverage 75x perpetual trx traders

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Don’t Withdraw Bitcoin From Binance to Privacy Wallets, User Warns

Binance Singapore has purportedly abruptly suspended a Bitcoin withdrawal from a trader using a wallet with a coin-mixing service, a harsh reminder that large exchanges aren’t the best place to hold coins if one values anonymity and accessibility.

2019-12-20 21:00
binance bitcoin aren best exchanges large reminder

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ATOM Target Of 67,000 Satoshis Given By Trader

The ATOM price has been increasing since the beginning of September. It recently moved above a significant resistance area and could continue moving higher. On December 5, Binance announced it will support ATOM staking.

2019-12-13 04:42	Premium
atom continue moving could significant resistance area

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Binance Review 2020 – Is it Safe and How to Use It

Binance is one of the crypto unicorns. CZ led exchange has taken crypto world by a storm and rocketed past its competition to take up the top spot in almost every cryptocurrency ranking out there.

2019-10-26 20:55
binance crypto out 2020 safe use review

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Binance Coin Could Be Ready for a Pump, Says Analyst

One cryptocurrency trader has suggested that Binance Coin (BNB) may be looking at impending price increases. Binance Coin (BNB) is a utility token that has a deflationary design through buybacks and token-burning events.

2019-10-24 15:40	News
binance coin design bnb analyst ready could

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MATIC Targeting More Upside, Cryptocurrency Trader Believes

Matic Network was created with the goal of fixing the scalability issues that have plagued the Ethereum platform. It is implemented as a second layer above the latter’s blockchain. Two of the biggest backers behind MATIC are Coinbase and Binance, the latter of which successfully held MATIC’s token sale in April 2019.

2019-10-21 17:49	News
matic latter believes trader targeting upside cryptocurrency

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Everyone Who Got Rekt This Week in the Cryptocurrency World: A Recap

This week has had more news than usual for the cryptocurrency industry. From legal disputes to controversies over Alipay and Binance, here are the stories which made headlines. This week has been eventful, to say the least, for the cryptocurrency industry.

2019-10-13 20:01	regulation news
cryptocurrency week everyone industry recap world got

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Binance Assists UK’s Police Catch A Bulgarian Selling Phishing Scripts in $50 Million Fraud Case

When the name “Binance” gets thrown around, people see images of the biggest Crypto trader by volume, but may now see them as a firm that helps protect citizens and keep them “SAFU” from phishing operations.

2019-9-28 16:51	Binance
see binance phishing bulgarian safu operations keep

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Binance Confirms Bitcoin Futures Market Attack Was an ‘Accident’

The CEO of Binance is facing criticism after wrongly accusing someone of attacking the newly launched bitcoin futures platform. CZ: No Bitcoin Futures Trader Lost Funds In an unusual turn of events, a debacle between Changpeng Zhao (‘CZ’) and an unnamed entity ensued over Twitter on September 16.

2019-9-16 12:00	CZ
futures bitcoin binance market zhao accident attack

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Bitcoin price premiums surge in Argentina after President Macri’s capital control measures

The spot price of Bitcoin on the Malta-based Binance was recorded to be around $10,280, at press time. However, a potential trader in Argentina would not be able to buy BTC at the same value. President of Argentina, Mauricio Macri, recently announced that he would be reinstating strict restrictions on foreign currency acquisition, a step […] The post Bitcoin price premiums surge in Argentina after President Macri’s capital control measures appeared first on AMBCrypto.

2019-9-10 12:00
argentina president macri price bitcoin control surge

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Binance Exchange Investigates KYC Data Leak Allegations

Once again, a hacker made allegations on possessing data gathered during the trader monitoring process on Binance.

2019-8-8 15:17	News
binance allegations data gathered possessing process monitoring

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Unlike others, Binance provides the advantage of spot and futures trading on the same platform, claims CZ

Binance has been one of the cryptocurrency market’s most significant exchanges, and its CEO Changpeng Zhao remains popular in the community, owing to the exchange’s record of introducing new features and transparency.

2019-7-13 04:30	News
binance claims ceo unlike changpeng platform zhao

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Binance Debuts Margin Trading As Bitcoin Volatility Hits Markets

Malta-based cryptocurrency exchange giant Binance has formally launched margin trading for most of its users following months of speculation. Long-Awaited Bitcoin Trading Feature Goes Live In a blog post July 11, executives released the platform’s latest product, along with a dedicated guide on how it works.

2019-7-11 10:22
trading margin binance bitcoin debuts volatility markets

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Binance Coin Price Prediction: What Stands Behind the BNB Growth

Coinspeaker Binance Coin Price Prediction: What Stands Behind the BNB GrowthCrypto trader, analyst and enthusiastic blogger takes a look at what hides behind the scenes of Binance Coin's recent growth, sharing what is expected for the 7th highest ranked coin in the future.

2019-7-10 11:23
coin binance behind growth price stands bnb

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MoonTrader ICO

MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities.

2019-6-13 21:03
exchange moonbot trading terminal orders all receives

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“Bloody Correction” Awaits BNB in the Future – Cryptocurrency Trader

Binance Coin (BNB) has had a fairly great experience on the cryptocurrency market this year and also recently. A cryptocurrency trader Josh Rager says the coin is still going to go higher because of the rumor that Binance will be launching margin trading, but it will face a bloody correction in the future.

2019-5-25 16:21
cryptocurrency bnb trader future correction bloody coin

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Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter

Changpeng Zhao, CEO of Binance, has been dealing with a host of issues, both good and bad. Over the past month, the exchange has seen several token launches and a hack which resulted in the loss of over $41 million.

2019-5-24 23:30	News
dump binance being pump accused ceo causing

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