Binance crypto exchange outage sparks outrage as traders lose millions

2021-8-20 15:38

Binance’s policy allows investors to get compensation on trading losses due to system or internal issues but does not cover the “what could have been” situations. origin »

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Binance Coin (BNB) на Currencies.ru

$ 762.97 (+0.18%)

Объем 24H $2.708b

Изменеия 24h: -2.44 %, 7d: -15.41 %

Cегодня L: $751.95 - H: $772.12

Капитализация $104.038b Rank 4

Цена в час новости $ 429.06 (77.82%)

binance internal issues due system does situations

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Источник: cointelegraph.com

binance internal → Результатов: 21

Binance founder Changpeng Zhao addresses his employees in internal memo

The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U.

2023-11-22 10:46	Changpeng Zhao
binance internal founder employees changpeng zhao landmark

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Crypto Exchange Binance Under Investigation by Department of Justice and IRS

Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t.

2021-5-15 07:35	IRS
justice department crypto irs exchange binance under

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The US DOJ and IRS probe Binance for tax and money laundering information

Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter.

2021-5-14 17:22	Cryptocurrency
irs binance doj unveiled report service revenue

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Binance helps Ukraine police bust money laundering ring

Ukrainian police busted a criminal crypto washing operation with the help of Binance’s internal... The post Binance helps Ukraine police bust money laundering ring appeared first on Coin Journal.

2020-8-20 15:51	Crime
police binance laundering ring money helps bust

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Binance to Launch Its Troy IEO Tomorrow and Announces New Internal Transfer Feature

Coinspeaker Binance to Launch Its Troy IEO Tomorrow and Announces New Internal Transfer FeaturePreparing to host the TROY IEO tomorrow, Binance has announced a new Internal Transfer Feature to seamlessly transfer assets between different user accounts.

2019-12-3 16:26
transfer tomorrow internal ieo troy new binance

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Binance Now Offering Free and Instant Internal Transfers

Binance has just announced a way to easily move money between accounts on the exchange. According to the announcement, transfers are now free and instant. Users can withdraw assets from one Binance account to another without the need for any block confirmations.

2019-12-2 16:01	binance news
binance transfers instant free assets users one

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Binance Issues Warning After BitMEX Mass Email Leak

Binance has told its customers to take precautions as BitMEX announces a mass leak of its users email addresses from an internal error. BitMEX Displays Private Data in Mass Email Recently, BitMEX users discovered that they could openly view the email addresses of other users after they received an official email related to an update.

2019-11-1 14:08
email bitmex mass addresses binance users leak

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Will Indian users be next on Binance’s ban list?

Changpeng Zhao aka CZ, CEO of Binance, organized an AMA and addressed rumors regarding the recent shutdown of Binance for U. S. -based users, while also talking about the announcement of Binance U.

2019-6-20 23:30	News
binance users list ban indian violating terms

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High Bitcoin Fees? Binance Just Moved $550 Million for $5 Bucks

Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.

2019-5-31 22:00
binance bitcoin transactions million high subsequently cryptocurrency

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Bitcoin Price Has ‘Already Bottomed Out’ in Retail-Driven Crypto Market: Research

By CCN: In case there was any doubt, the bitcoin price has found a bottom. Binance has released a comprehensive research report on the state of the crypto market, finding that the worst for crypto is probably over, which suggests it’s onward and upward for prices from here.

2019-4-16 09:55	Binance
crypto bitcoin report research market bottomed price

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Часть похищенных средств с биржи DragonEx попала на Binance

CEO криптовалютной биржи Binance Чангпенг Жао прокомментировал события, связанные со взломом сингапурской криптоплатформы DragonEx, которая ранее призвала Binance заморозить средства, зачисленные на её кошельки.

2019-3-27 12:10	#биржи
binance dragonex биржи часть funds средств похищенных

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BloqLabs Introduces Cryptocurrency Mining Management System

BloqLabs has opened up the beta waitlist for Titan, a fully integrated software suite for managing cryptocurrency mining. The project was introduced by Bloq CEO and co-founder Jeff Garzik onstage during a brief speech at Binance Fair in Singapore in an overview discussion of BloqLabs.

2019-1-24 20:20	Mining
mining titan condron devices miners manage crypto

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Refinitiv will provide automated KYC application to Binance

On November 20, Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced it would provide an automated Know Your Customer (KYC) application to a crypto exchange Binance.

2018-11-21 11:30
binance automated provide kyc refinitiv application world-check

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OKEx Adds Support for the Vietnamese Dong on Its Fiat-to-Crypto Platform

Malta-based cryptocurrency exchange OKEx has added the Vietnamese Dong (VND) on its Customer-to-Customer (C2C) trading system, enabling Vietnamese customers to exchange their fiat currency for tokens on the platform.

2018-11-14 21:54	Digital assets
platform okex exchange c2c market added trading

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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders

International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.

2018-11-13 00:43	Privacy & security
exchanges insurance btc security exchange cryptoins scoring

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Developer and Founder Tanks Oyster Protocol (PRL) Price by Deliberate Dumping

Internal conflict over PRL insider trading and a potential Binance listing led the project developer to exploit the smart contract and dump the coin on the KuCoin exchange.

2018-10-31 17:48	News
developer prl project led listing exploit contract

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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

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	Regulation
report exchanges platforms york often trading cryptocurrency

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Binance has a Binance Coin (BNB) Rebate for You from the Syscoin (SYS) Incident 2 Weeks Ago

Almost 2 weeks ago, the popular cryptocurrency exchange known as Binance, halted trading for close to 12 hours after its internal risk management system noted irregular trades with respect to Syscoin (SYS).

2018-7-17 16:04
binance sys syscoin ago weeks coin had

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Best Binance Cryptocurrency Trading Exchange Platform Alternatives to Try

Binance is one of the world's most popular cryptocurrency exchanges because it is easy to use, allows a great deal of liquidity due to the large number of cryptocurrencies that it supports, and offers a significant discount for users who pay their transaction fees with the platform's internal currency. However, as all cryptocurrency users should […]

2018-7-13 07:09	News
cryptocurrency binance platform users pay significant supports

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Binance Creates ‘SAFU’ Fund After Outage Becomes Marketing Gold

Cryptocurrency exchange Binance has reopened after what officials described as “irregular trades” led the platform to suspend activity July 3. Binance To Create ‘SAFU’ Fund In a summary of the events, Binance said the unusual trading came from “a number of API users,” triggering its internal risk management system.

2018-7-5 21:00	Exchanges
binance fund safu 8216 users trading becomes

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Binance APIs Shut Down Due to 1 Syscoin SYS for 96 BTC Trade, SAFU Created

Single Syscoin (SYS) Trade for 96 BTC Triggers Binance Risk Management It was a busy night for the popular cryptocurrency exchange, Binance. There system triggered an internal risk management that there was some irregular trading happening with one of the listed coins, Syscoin (SYS).

2018-7-4 16:52	News
sys syscoin binance risk management single trade

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Binance will end support for BUSD stablecoin in December

Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.

FTX’s FTT token rallies 28% — Binance effect or FTX 2.0 reopening?

The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.

Bitget drops plans to seek crypto license in Hong Kong

Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.

Dubai VARA grants ‘initial approval’ to crypto firm WadzPay

The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.

Web3 wallet Backpack to launch VASP-licensed crypto exchange in Dubai

The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.

Singapore court authorizes freeze order attached to wallets as soulbound NFT

A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.

Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.

2021-8-20 15:38

binance internal → Результатов: 21

2023-11-22 10:46

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2020-8-20 15:51

2019-12-3 16:26

2019-12-2 16:01

2019-11-1 14:08

2019-6-20 23:30

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2019-4-16 09:55

2019-3-27 12:10

2019-1-24 20:20

2018-11-21 11:30

2018-11-14 21:54

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2018-10-31 17:48

2018-9-19 02:06

2018-7-17 16:04

2018-7-13 07:09

2018-7-5 21:00

2018-7-4 16:52

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