U.S. lawmakers call for charges against Binance - here's why

Lawmakers emphasized the importance of not painting all crypto intermediaries as suspects due to the actions of a few bad actors. Binance had frozen accounts linked to Hamas after receiving reqThe post U. дальше »

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Bloomberg: За одни сутки состояние Чанпэна Чжао просело на $12 млрд

Обвал объема торгов на криптобирже Binance (минус 38% за последний год) привел к пересмотру оценки состояния ее главы Чанпэна Чжао (CZ), пишет РБК Крипто. Всего за одни сутки состояние главы Binance, по данным Bloomberg Billionaires Index, сократилось на 41%, или $11,9 млрд — с $29,1 млрд до $17,2 млрд. дальше »

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Сенаторы США призывают Минюст начать уголовное расследование против Binance и Tether

Сенаторы-республиканцы призвали Министерство юстиции США начать уголовное расследование против Binance и Tether в связи с их возможной поддержкой терроризма. дальше »

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Bloomberg: Состояние главы Binance снизилось почти на $12 млрд за сутки

Как сообщает агентство Bloomberg, состояние Чанпэна Чжао снизилось на $12 млрд всего за одни сутки на фоне проблем и тяжб Binance с регуляторами Европы и США, а также судебного процесса против FTX. дальше »

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Binance CEO reportedly lost $12b amid regulatory problems

The fortune of the founder and head of the largest crypto exchange, Binance, Changpeng Zhao, decreased by $12 billion amid problems with the trading platform. The Bloomberg Billionaires Index cut its earnings estimate for the Binance cryptocurrency exchange by 38%… дальше »

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Binance founder CZ’s fortune gets slashed $12B, while SBF is still at $0

Binance CEO Changpeng Zhao’s crypto empire has fallen over 80% from its January 2022 peak of almost $97 billion.

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FTX And Alameda Research Sell $13.35 Million Of Assets, What’s Their Strategy?

Addresses related to FTX, the bankrupt crypto exchange, and Alameda Research, the trading wing associated with the exchange, have cumulatively transferred $13. 35 million of assets to Binance, a crypto exchange via Wintermute Trading, over the last 24 hours. дальше »

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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance

In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »

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Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance

Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto. дальше »

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US Senator asks DOJ to consider criminal charges against Binance and Tether

US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »

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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance

U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »

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Binance and Tether Facing Heat from Congress

Congress has called on the Department of Justice to take strong measures against Binance and Tether дальше »

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DoJ asked to mull criminal charges against Binance and Tether

Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and Tether that could lead to litigation against the pair of crypto heavyweights. дальше »

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Binance & Tether Under Fire From US Lawmakers Over Hamas Funding Ties

Lawmakers urge the DOJ to charge Binance and Tether for facilitating illicit finance activity, including Hamas crypto funding. дальше »

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U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas

U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas. дальше »

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XRP: Binance US Shares Important Update for XRP Holders

Binance US relisted XRP on its platform after landmark July ruling дальше »

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Binance выбрала нового главу регионов CEE и Центральной Азии

Криптовалютная биржа Binance объявила о назначении Кирилла Хомякова главой по Центральной и Восточной Европе (CEE) и Центральной Азии.   В число его задач войдет работа над улучшением продуктов и услуг компании, образовательные инициативы, развитие фиатных каналов и оптимизация пользовательского опыта на ключевых рынках 14 стран региона. дальше »

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BNB price forecast as altcoins brace for sideways consolidation

The digital assets market navigates bullish cues as Bitcoin explores range highs following its latest surprise jump past $35K. Meanwhile, Binance Coin is retracing after overtaking the crucial obstacle at $220. дальше »

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Binance назначила нового директора для стран на пространстве бывшего СССР

Руководство крупнейшей криптобиржи мира Binance утвердило нового регионального директора по Центральной-Восточной Европе и Центральной Азии — топ-менеджера компании Кирилла Хомякова. дальше »

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CYBER spikes 30% as Binance announces follow-on investments

The investments follow Vitalik Buterin‘s decision to join the Farcaster decentralized network. Binance’s venture arm, Binance Labs, has announced an investment in CyberConnect, a decentralized social protocol. дальше »

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Whale deposits 50M GRT tokens to Binance amid The Graph price surge

In a recent development within the crypto market, a notable player, known as “graph. eth,” has made a significant move by depositing a staggering 50 million The Graph (GRT) tokens worth approximately $5 million to the Binance exchange. дальше »

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FTX Cold Storage Transfers $15,200,000 in SOL to Exchanges: Possible Sell-Off?

Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain. дальше »

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Is Binance About Dominating Hong Kong’s Crypto Scene? The Truth About HKVAEX

Binance, the world’s leading cryptocurrency exchange, has recently been facing some speculation concerning its potential association with a newly unveiled trading platform in Hong Kong. According to local news media South China Morning Post, citing sources familiar with the matter, Binance might be the force behind HKVAEX, a newly minted crypto trading platform in Hong Kong.  […] дальше »

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FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours

According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase. дальше »

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FTX Looks Ready to Sell Tokens, Blockchain Data Hints

FTX transfers $10.5M in crypto to Binance & Coinbase, sparking speculation the bankrupt exchange could soon liquidate the assets. дальше »

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Unprecedented series of Bitcoin inflows and outflows observed across exchanges

Quick Take On Oct. 24, significant Bitcoin (BTC) exchange movements were recorded, signaling a potential market shift. Binance experienced its third major inflow of 2023, amassing approximately $320 million, a figure only surpassed on Apr. дальше »

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Kaiko reports exchange de-listings at an all-time high

Amid Bitcoin's remarkable comeback, a substantial number of digital tokens are facing delisting from major exchanges like Coinbase Global Inc. and Binance this year. дальше »

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Nansen: FTX и Alameda Research перевели бирже Binance криптоактивы на $8,6 млн

Блокчейн-аналитики компании Nansen сообщили о серии переводов цифровых активов на общую сумму $8,6 млн с подконтрольных рухнувшим FTX и Alameda Research криптокошельков в адрес кошельков на бирже Binance. дальше »

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South China Morning: Binance стоит за гонконгской криптобиржей HKVAEX

Источники гонконгского издания South China Morning уверяют, что местная криптобиржа HKVAEX была создана компанией Binance в надежде получить лицензию регуляторов Гонконга на оказание криптоуслуг. дальше »

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Биржа Binance объявила о техническом сбое и приостановила вывод криптоактивов

Генеральный директор крупнейшей криптовалютной биржи мира Binance признал, что существует техническая проблема, препятствующая выводу криптовалютных активов пользователей с платформы. дальше »

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Binance Fixes Issue That Impacted Crypto Withdrawals, Funds Safe?

Crypto exchange Binance briefly halted withdrawals on its platform after experiencing a technical issue. The company launched an investigation, and an hour later, withdrawal resumed on the platform. дальше »

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Millions in Ether, Chainlink Linked to FTX and Alameda Moved

These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold. дальше »

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На Binance возникли проблемы с выводом криптовалют

Криптовалютная биржа Binance объявила о временной приостановке вывода цифровых активов из-за технических неполадок. Команда платформы уже работает над решением проблемы. We are experiencing a technical issue with crypto withdrawals. дальше »

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Binance обвинила CFTC в превышении полномочий

Крупнейшая криптобиржа мира Binance потребовала суд отклонить иск Комиссии по торговле товарными фьючерсами США (CFTC), заявив, что регулятор выходит за рамки своих обязанностей и полномочий. Подав ходатайство в суд штата Иллинойс, руководство Binance заявило, что CFTC стремится регулировать иностранных физических лиц и компании, действующие за пределами США, при этом ведомство игнорирует ограничения Закона о товарных […] дальше »

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UK Regulator Warns Crypto Firms of 'Hard to Read' Risk Warnings

The Financial Conduct Authority has blocked Binance's chosen ad approver and added 221 firms to its warnings list since a new crypto marketing regime took effect on Oct.8. дальше »

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Binance crypto withdrawals temporarily unavailable, technical issues

Crypto exchange giant Binance has announced a temporary halt in crypto withdrawals due to technical problems. This unexpected interruption comes at a time when the cryptocurrency market has been buzzing with activity, recording a staggering $100 billion in trading volume across all platforms on the same day. дальше »

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Binance Crypto Withdrawals Back Online After Temporary Outage

Withdrawals on cryptocurrency exchange Binance are temporarily unavailable due to a "technical issue," according to a post on the exchange's X account. дальше »

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Binance reportedly eyeing foot in Hong Kong through shared resources with HKVAEX

Binance, the largest cryptocurrency exchange by trading volume, is reportedly backing HKVAEX, a Hong Kong-based cryptocurrency trading platform, to secure a local crypto license in the region, the South China Morning Post (SCMP) reported on Oct. дальше »

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FTX, Alameda addresses move $10m to exchanges

FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »

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Биржа Binance потребовала суд отклонить иск CFTC

Крупнейшая криптобиржа мира Binance потребовала суд отклонить иск Комиссии по торговле товарными фьючерсами США (CFTC), заявив, что регулятор выходит за рамки своих обязанностей и полномочий. дальше »

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Bankrupt FTX shifts $10M in assets to Coinbase and Binance

Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5. дальше »

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Binance allegedly utilizes HKVAEX to navigate Hong Kong market

With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is… дальше »

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Глава Binance UK ушел из компании

Руководитель британского подразделения криптобиржи Binance и по совместительству CEO ее платежной фирмы Bifinity Джонатан Фарнелл в сентябре покинул компании. Об этом говорят данные государственного реестра данных. дальше »

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Binance Research: Объем NFT-торгов упал до минимума с января 2021 года

Объем торгов на рынке NFT в сентябре упал до самого низкого уровня с января 2021 года. В докладе Binance Research говорится, что сумма сделок с токенизированными коллекциями в третьем квартале составила $299 млн. дальше »

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FDUSD Carving More CEX Market Share, Flips USDC And DAI: What’s Going On?

Data from Kaiko, a crypto analytics platform, now shows that a fairly new stablecoin, FDUSD, is proving tough competition for USDT, USDC, and others, looking at its rising dominance in centralized exchanges, mostly Binance. дальше »

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Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction

In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world’s largest cryptocurrency exchange, along with its affiliates and founder Changpeng Zhao, has submitted a motion to dismiss the case. дальше »

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Binance To Cease Visa Card Program for European Users by December

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Unifi Protocol’s UNFI Rallies 41% Seemingly Out of Nowhere, Trending on Binance

Unifi Protocol’s native UNFI token experienced a dramatic surge this week, rising 41% seemingly out of the blue. According to market data, UNFI spiked from $6. 30 to hit a 24-hour high of $9. дальше »

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Топ-менеджер Binance Мин Лин: Мы готовы подчиниться властям Аргентины

Вице-президент крупнейшей криптобиржи Binance в латиноамериканских странах заявил о готовности компании стать в Аргентине полностью регулируемой платформой — после вступления в силу местного закона о лицензировании криптоброкеров. дальше »

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Binance’s UK chief resigns amid regulatory pressure

Jonathan Farnell, the compliance officer of Binance in the UK, has left the company. In a comment to crypto.news, Binance’s spokesperson confirmed Farnell’s departure. “We’d like to thank Jonathan for his contributions and wish him all the best on his… дальше »

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