2019-8-8 15:51 |
Binance, the world's largest cryptocurrency exchange by trading volume, said it's investigating the alleged of leak tens of thousands of customers verification information. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng…
2026-2-3 15:18 | |
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BTC dropped to the lowest level since March 17 after the agency sued the crypto exchange for alleged regulatory violations. Binance Coin (BNB)’s price declined by 5%.
2023-3-28 23:10 | |
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In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process.
2019-8-8 19:00 | |
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Twitter was abuzz with news about an individual posting around 10,000 photos with KYC data of Binance users on a Telegram group. Changpeng Zhao, the CEO of Binance first played down the incident by calling it FUD and old news with a new spin.
2019-8-7 11:55 | |
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Changpeng Zhao is seeking damages from VC firm Sequoia Capital China for having ostensibly hurt his reputation and unjustly prevented him from raising capital
2019-5-23 14:30 | |
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An anonymous user reportedly lost $400,000 paying over 17,000 times the market price of a token by pressing “Market Buy” on Binance. First revealed in a Reddit post on May 9th, the news left many speculating on whether or not the alleged loss actually happened, and if it did, how did an exchange as large […] The post Market buy on thin Binance order book costs inexperienced trader $400,000 appeared first on CryptoSlate.
2019-5-11 00:38 | |
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Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions. Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain.
2019-5-9 00:00 | |
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The cryptocurrency market was attacked by the bear on May 6 and most major coins were falling. While the bear is a persistent danger to the market, many in the community are also affected by crypto-scams.
2019-5-6 17:00 | |
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By CCN. com: The war of words between 2020 U. S. presidential candidate John McAfee and self-proclaimed Bitcoin creator Craig Wright is not going to let up anytime soon. After Wright branded the cryptocurrency influencer a ‘conman’, McAfee has hit back challenging the self-declared Satoshi Nakamoto to repeat the same to his face.
2019-5-1 16:13 | |
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On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
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On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
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Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance.
2019-1-17 04:00 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator.
2018-10-27 16:00 | |
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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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Wintermute founder Evgeny Gaevoy dismissed claims that Binance caused the October 10 crypto market crash, calling attempts to blame a single exchange “intellectually dishonest.” Writing on X, Gaevoy called the event as “a flash crash on mega leveraged market on…
No doubt, the ongoing capital rotation into legacy markets has raised questions about the “hedge” status of risk assets, as the continuing FUD around the falling U.S. dollar has triggered a rush iThe post Binance shifts $1B SAFU into Bitcoin: Why it matters for BTC appeared first on AMBCrypto.
Binance has published a detailed post-mortem of the 10 October 2025 crypto market flash crash, arguing that the $19 billion liquidation wave was primarily triggered by macroeconomic shocks and market-The post Binance says macro shock, not exchange failure, drove October's $19B liquidation cascade appeared first on AMBCrypto.
Zhao, co-founder and former CEO of Binance, defended the world’s largest cryptocurrency exchange against accusations that it cause a $19B market crash
Binance announced plans to move $1 billion from its Secure Asset Fund for Users (SAFU) from stablecoins into Bitcoin over the next 30 days. The post Binance to Allocate $1B SAFU Fund Into Bitcoin Amid Price Dips appeared first on Coinspeaker.
DeLorean DMC rebounds over 200% after Binance removes DMC perpetuals, revealing renewed organic market demand surge. After weeks of turbulence tied to derivatives-driven trading, DeLorean DMC, the official on-chain token of DeLorean Motor Company, has seen a sharp comeback even…
Инвестиционная компания Grayscale подала заявку в Комиссию по ценным бумагам и биржам США (SEC) на запуск биржевого фонда (ETF), отслеживающего цену криптовалюты Binance Coin. Если регулятор одобрит заявку, фонд намерен торговаться под тикером GBNB на бирже Nasdaq Stock Market.