Binance adds monitoring tag to MOVE following market maker scandal and rebrand

2025-5-7 14:04

Binance has applied the monitoring tag to six additional tokens, most notably including Movement Labs’ MOVE. The token was previously embroiled in a market maker scandal and the project has since relaunched under a new name. According to a recent… origin »

Bitcoin price in Telegram @btc_price_every_hour

TagCoin (TAG) на Currencies.ru

$ 0.0127787 (-0.31%)
Объем 24H $0
Изменеия 24h: 2.96 %, 7d: 3.50 %
Cегодня L: $0.0127787 - H: $0.0127787
Капитализация $0 Rank 8747
Доступно / Всего 0 TAG

scandal binance market maker monitoring move tag

Источник: Cripyo.news

scandal binance → Результатов: 17


Фото:

Twitter Hack: ‘Coordinated Social Engineering Attack’ on Employees Led to Bitcoin Scam

A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community.

2020-7-16 10:05


Binance Benefits from KYC Mishap as BNB Jumps 10%

According to data from CoinMarketCap at the time of writing, Binance Coin (BNB) has jumped by more than 10% in less than 24 hours, following news of Know Your Customer (KYC) leak. Recently, Binance was at the center of a KYC leak scandal when a Telegram channel published thousands of photos allegedly containing private Know […] The post Binance Benefits from KYC Mishap as BNB Jumps 10% appeared first on ZyCrypto.

2019-8-8 13:26


Did the $41M Bitcoin Theft Create a Buying Opportunity for Binance Coin (BNB)?

Binance Token (BNB) has taken a significant due to the Binance Bitcoin hack but is the recent pullback an opportunity for buyers? BNB Maybe a Steal as Binance Reels Since topping out at $25. 49 Binance Token (BNB) has pulled back by nearly 27% and the fallout from last week’s Tether – Bitfinex scandal along with Binance’s recent $41 million bitcoin theft are taking their toll on the exchange’s native token.

2019-5-11 01:00


Фото:

The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin?

It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX.

2019-5-7 00:41


Фото:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Why is Hyperliquid price up 6% despite crypto market bloodbath?

Hyperliquid price is rallying against the market tide as institutional adoption and improving chart structure attract fresh buyers. Hyperliquid was trading around $34.96 at press time, up 6% in the past 24 hours, even as the crypto market sold off…