SEC's Secret Binance Court Filing Has Observers Bracing for Bad News

SEC	2023-8-30 17:49

A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. origin »

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bad binance secret court filing wondering laundering

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Источник: coindesk.com

bad binance → Результатов: 77

Darknet bad actors work together to steal your crypto, here’s how — Binance CSO

Crypto hackers have turned their attention toward the crypto user, and “security hygiene” is more important than ever, according to Binance’s Jimmy Su.

2023-7-5 08:53
crypto binance security hygiene user toward according

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Binance US Stops All USD Transfers As SEC Intimidates Bank Partners

The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its lawsuit against Binance’s US arm earlier this week, the US exchange has now announced that they are suspending USD deposits with immediate effect.

2023-6-9 09:25	SEC
binance sec exchange usd week earlier lawsuit

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Coinbase Vs. SEC Case Assigned To Judge Rearden: Good Or Bad For Crypto?

The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase.

2023-6-8 09:55	SEC
sec coinbase against binance crypto action taking

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Bad Actor Uses AI to Hurt Our Brand, Claims Binance

Binance claims to be targeted by an AI-based smear campaign, emphasizing the need for increased public awareness, regulatory measures, and collaboration to ensure responsible AI innovation. The post Bad Actor Uses AI to Hurt Our Brand, Claims Binance appeared first on BeInCrypto.

2023-5-2 21:00	binance news
binance claims bad brand uses actor hurt

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The Biden Administration Is Politicizing Crypto

With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.

2023-3-31 18:57
crypto week exchange binance feels another suing

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Biden Administration Is Politicizing Crypto

2023-4-1 18:57	Regulation
crypto exchange week another binance feels suing

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Why Is The Bitcoin Price Up Today?

The Bitcoin price continues its upward trend, defying bad news, most notably the Commodity Futures Trading Commission (CFTC) filing a lawsuit against Binance. While BTC dropped 5% within an hour of the news, the bulls have already erased those losses.

2023-3-29 12:35	BTC
price bitcoin dropped within btc against lawsuit

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Bitcoin price holds its ground in the wake of CFTC case against Binance

BTC options and derivatives markets seem unfazed by the CFTC’s recent action against Binance, but is that a good or a bad sign?

2023-3-29 23:36
binance cftc against recent unfazed seem options

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Regulator NYDFS Says Paxos Didn't Administer Binance USD in 'Safe and Sound' Manner: Reuters

Paxos Trust Company’s administration of Binance’s stablecoin left it open to use by bad actors, the New York Department of Financial Services told Reuters on Monday.

2023-2-13 19:02	policy
binance reuters paxos bad actors use open

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Could BNB suffer from FUD as mix-up causes bad press: Decoding...

A Bloomberg report has pointed out that Binance failed to separate users' funds from collateral. BNB appeared to react negatively to the news, as minimal loss in value was seen. On 24 JanuarThe post Could BNB suffer from FUD as mix-up causes bad press: Decoding... appeared first on AMBCrypto.

2023-1-26 04:30	News
bnb decoding could press fud suffer bad

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What FTX had to do with Alameda's bad XRP bet

Alameda made big losses during the 2018 crypto crash SBF was seeking new lenders since the start of 2019 and even sponsored Binance Blockchain Week for the same purpose FTX was founded afterThe post What FTX had to do with Alameda's bad XRP bet appeared first on AMBCrypto.

2023-1-2 16:37	News
alameda ftx bet bad xrp had same

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Bitcoin targets $16.7K amid fear BNB may 'drag whole crypto market down'

Binance Coin "has nothing but air below it," one analyst warns as BTC price action goes from bad to worse.

2022-12-17 20:33	BNB
below one analyst air coin nothing warns

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Binance Failure Would Cripple Crypto Industry but Users Back CZ Despite FUD

Following a week of bad headlines for Binance, attention is turning to what happens if it collapses. It doesn't look good. The post Binance Failure Would Cripple Crypto Industry but Users Back CZ Despite FUD appeared first on BeInCrypto.

2022-12-15 01:30	binance news
binance back despite users fud failure cripple

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Binance users withdraw $2 billion in 24 hours

Binance , the world’s dominant crypto exchange by a wide margin, is battling massive FUD (fear, uncertainty, doubt) – collectively bad press – amid the fallout that’s followed the collapse of rival platform FTX.

2022-12-14 20:21	Technology
binance collectively bad platform doubt uncertainty ftx

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Binance CEO Fires Shots at Kevin O’Leary For Continuous Support to Sam Bankman-Fried

CNBC contributor Kevin O’Leary has called his promotional deal with FTX “a bad investment” after losing almost $15 million. The post Binance CEO Fires Shots at Kevin O’Leary For Continuous Support to Sam Bankman-Fried appeared first on BeInCrypto.

2022-12-9 17:45
kevin leary support binance bankman-fried continuous sam

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Binance CEO explains 127K BTC transfer, points to proof-of-reserve audit

A few weeks ago, CZ declared that it’s bad news when exchanges move large amounts of crypto to prove their wallet address.

2022-11-29 16:49
when exchanges bad declared move large wallet

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XTZ plunges after Binance 'receipt' proves Tezos is the bad apple. What's next?

Tezos [XTZ] may have put itself and its native cryptocurrency, XTZ, in a problematic situation as per recent events. On 25 August, a group of contributors on its network (Baking Bad) accused crypto exThe post XTZ plunges after Binance 'receipt' proves Tezos is the bad apple. What's next? appeared first on AMBCrypto.

2022-8-28 06:30	News
xtz tezos bad apple plunges binance receipt

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XTZ plunges after Binance “receipt” proves Tezos is the bad apple. What's next?

Tezos [XTZ] may have put itself and its native cryptocurrency, XTZ, in a problematic situation as per recent events. On 25 August, a group of contributors on its network (Baking Bad) accused crypto exThe post XTZ plunges after Binance “receipt” proves Tezos is the bad apple. What's next? appeared first on AMBCrypto.

2022-8-28 06:30	News
xtz tezos bad apple plunges binance receipt

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Binance заблокировала аккаунт стартапа Baking Bad из экосистемы Tezos

Криптовалютная биржа Binance заблокировала корпоративный аккаунт ориентированного на экосистему Tezos стартапа Baking Bad. Последний назвал действия платформы неправомерными. Our corporate @binance account is blocked since July 1 without any explanations.

2022-8-27 13:21	Tezos
binance bad baking tezos стартапа аккаунт заблокировала

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Binance says it froze Baking Bad account after law enforcement request

Binance said it had frozen the account in response to a law enforcement request.… The post Binance says it froze Baking Bad account after law enforcement request appeared first on CoinJournal.

2022-8-27 23:30	Tezos
enforcement request binance account law bad froze

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Binance обвиняют в незаконной блокировке корпоративного аккаунта и списании $1 млн

Пользователь под ником Tezos Baking Bad обвинил биржу Binance в том, что та заблокировала его корпоративную учетную запись и безосновательно списала со счета огромную сумму.

2022-8-26 18:15	мошенник
binance корпоративную заблокировала учетную огромную сумму счета

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Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody

Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times.

2022-8-26 14:05	Tezos
bad baking enforcement said law binance request

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Binance vs. FTX: CZ calls out ‘bad players’ for crypto exchange jitters

Jitters in crypto trading relate to a trade event wherein an investor’s buy or sell order gets stuck and moves down in the list, allowing newer trade orders to go through.

2022-8-22 08:33	trading
crypto jitters trade sell stuck order gets

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Country-specific crypto markets a bad idea, CZ says after gov’t talks

Binance CEO Changpeng “CZ” Zhao has stressed the importance of market liquidity after various countries ask for segregated order books.

2022-8-1 11:27
market liquidity importance various countries segregated books

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‘Bad’ crypto projects should not be bailed out says Binance founder CZ

Binance CEO CZ has argued that crypto firms that have been poorly managed, poorly operated, or have released poorly designed products should be left to crumble.

2022-6-24 04:50
poorly binance should crypto managed operated designed

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Binance CEO says bailouts for bad projects ‘don’t make sense’

Binance CEO Changpeng ‘CZ’ Zhao said bad projects should be allowed to fail and Binance has no intention of offering “bailouts” to such projects. The post Binance CEO says bailouts for bad projects ‘don’t make sense’ appeared first on CryptoSlate.

2022-6-24 19:30	sam bankman-fried
projects binance bad bailouts ceo sense make

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Binance Coin (BNB) Is Down 10% on Bad News Spree, But It Might Fall Even More

BNB dumps 10%, raising question: Attack or righteous justice?

2022-6-7 15:21
bnb raising dumps even question attack righteous

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North Korean Hackers Used Binance for Laundering Millions of Dollars Worth of Crypto: Reuters

Bad actors have laundered billions of dollars worth of crypto with help of Binance, according to Reuters

2022-6-7 18:00
dollars reuters crypto worth binance billions laundered

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The bullish case for everything from Ethereum-Solana rivalry and...

Michael Saylor, CEO at MicroStrategy, makes a tough prediction for Solana and Binance to come up against Ethereum. His comments come at a bad time for Ethereum community with their precious platform fThe post The bullish case for everything from Ethereum-Solana rivalry and... appeared first on AMBCrypto.

2022-4-25 02:30
come ethereum rivalry ethereum-solana bullish case everything

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Canadian regulators rubbish Binance's regulatory approval claim

Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto.

2022-1-1 22:00	News
binance canadian regulators approval claim rubbish regulatory

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Binance takes on nested exchanges head-on with its stringent processes

When Bitcoin and other cryptocurrencies first started to gain prominence on a global scale, the general sentiment was that it was used by bad actors. The reputation that digital currencies had was thaThe post Binance takes on nested exchanges head-on with its stringent processes appeared first on AMBCrypto.

2021-12-24 07:10	SPN News
processes binance stringent nested takes exchanges head-on

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Binance Froze Squid Game Token Developers’ Wallet Addresses

In a statement earlier today, Binance confirmed that it has frozen and blacklisted wallet addresses associated the developers of Squid Game Token. Squid Game Token Drama Continues As the whole Squid Game Token Saga unfolds, it’s great to see Binance step in and attempt to identify the bad actors responsible for the “rug pull”.

2021-11-4 09:52
token game squid binance developers wallet addresses

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Binance Smart Chain’s BurgerSwap Loses $7.2M to Hackers

BurgerSwap has announced via Twitter on May 28, 2021, that bad actors have successfully exploited a loophole in its protocol, stealing a massive $7. 2 million worth of various tokens, including BUSD, ETH.

2021-5-28 19:00
burgerswap protocol stealing loophole successfully exploited massive

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Binance Reports ETH Congestion, Temporarily Suspends Withdrawals

However, some traders insist that the platform had stopped withdrawing ETH at least an hour before the announcement was actually made. Conspiracy Theories Anyone? While Binance acknowledged a spike in Ethereum market activity, many believe that the congestion isn’t as bad as Binance claims and that it shouldn’t cause such a radical decision.

2021-2-19 19:43
binance congestion eth many activity acknowledged spike

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Binance Gives $200K to Investigators Who Helped Identify Actors Behind 2018 Attack

The exchange has awarded a bounty of $200,000 to private investigators who helped now-indicted bad actors who attacked the exchange in 2018.

2020-11-12 19:51
helped actors 2018 exchange investigators 200 private

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Binance CEO Explains How CBDCs Could Replace Bitcoin

Binance CEO Changpeng Zhao says Bitcoin being replaced would not be a bad thing for the industry

2020-10-21 20:56
binance bitcoin ceo thing industry replaced bad

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Binance Coin short-term price analysis: June 26

With options worth a billion-dollar expiring today, it seems like a bad day for BTC as the price has dropped by 2% in the last hour. Binance Coin seems to be following BTC's suit as the price has dropThe post Binance Coin short-term price analysis: June 26 appeared first on AMBCrypto.

2020-6-26 15:30	Analysis
price binance coin btc seems short-term analysis

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'Bitcoin era 'pump and dump schemes might be most common on Binance

The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto.

2020-5-20 20:30	BTC Trading View
schemes dump pump era bitcoin binance might

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Binance Freezes Ethereum Sent by Upbit Hackers, CZ Says They Must Fight Bad Actors

Cryptocurrency exchange Binance has frozen an Ethereum transfer linked to the Upbit hack

2020-5-14 20:18
upbit ethereum binance frozen exchange linked hack

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Cryptocurrency News Roundup For March 11, 2020

After camping around the support area at $7,800 for the past few days, Bitcoin has resumed its retreat and is currently trading at $7,600 at the time of publishing. As if the current woes of the market weren’t bad enough, Binance users in Turkey are suspecting that the exchange may have been somehow compromised.

2020-3-12 08:25
weren enough market bad current publishing binance

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Binance CEO Hilariously Exposed in Twitter-Bot Gaffe

CEO of Binance, Changpeng Zhao (CZ), was the beneficiary of three identically phrased - and mispelled - Twitter posts. Are bad bots at work? The post Binance CEO Hilariously Exposed in Twitter-Bot Gaffe appeared first on CCN.com

2019-12-15 19:26	#twitter
ceo binance twitter-bot gaffe exposed hilariously work

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Why Binance Crypto Lending Could Be a Bad Idea

Not a week goes by without the world’s most dominant crypto exchange launching a new service or incentive. This week has been no different with the announcement of a controversial crypto lending platform.

2019-8-27 15:00
crypto lending binance platform bad could idea

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Binance Back After Upgrade, Community Insists CZ Comments on PlusToken Scam Selling BTC on Binance

As Binance emerges back online after a scheduled upgrade, the community starts rebuking CZ for a ‘bad time’ he chose for maintenance and for a few other issues

2019-8-15 15:11
binance community back upgrade bad chose time

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An Extortion Gone Bad: Inside Binance’s Negotiations With Its ‘KYC Leaker’

This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.

2019-8-8 01:30	Binance
inside binance hacker hat white approached wrong

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An Extortion Gone Bad: Inside Binance’s Negotiations With Its ‘KYC Hacker’

This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.

2019-8-8 01:30	Binance
inside hacker binance hat white approached wrong

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Binance CEO: A US Crypto Ban Would Not Shatter The Industry

There has been a lot of speculation recently as to whether US president Donald Trump’s recent tweets on bitcoin and crypto were good or bad for the industry. The doom merchants will cheers his dollar pumping comments but industry leaders see it as a boost for crypto in general.

2019-7-24 21:00	УС
crypto industry binance ceo tweets bitcoin trump

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Binance CEO CZ: ‘Who Said Libra is Bad for Crypto? Let’s Get Everyone in First’

Forget about the centralized nature of Facebook’s cryptocurrency Libra, forget about its privacy concerns, and let go of every other issue you have with it because Changpeng Zhao, Binance’s CEO says, let’s get everyone in (cryptocurrency) first.

2019-6-24 18:07	Libra
let libra everyone ceo binance get bad

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Bitcoin healthy AF following Zuckbuck reveal, hash rate hits all-time high

Bitcoin‘s hash rate is skyrocketing, setting a new all-time-high and flying in the face of Facebook’s ambitious Libra cryptocurrency — a remarkably healthy sign for the world’s most popular blockchain.

2019-6-20 17:15	hard fork
rate hash bitcoin network blockchain cryptocurrency healthy

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Americans Got 90 Days to Stop Trading – But ‘Binance America’ Is Coming

Bad news for U. S. citizens trading on Binance. They have less than 90 days before their trading functionality is disabled. But CZ has a plan. ‘Binance America’ is coming. Less Than 90 Days to Cease Trading on Binance On June 14, the world’s most popular exchange updated its Terms of Use.

2019-6-14 12:00	BNB
binance trading days coming america americans citizens

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SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’

At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.

SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes

The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.

Grayscale подала заявку на запуск привязанного к NEAR биржевого фонда

Инвестиционная компания Grayscale подала в Комиссию по ценным бумагам и биржам США (SEC) заявку на запуск привязанного к криптовалюте NEAR биржевого фонда (ETF). В случае одобрения фонд будет торговаться под тикером GNSR на фондовой бирже NYSE Arca.

Trump Media announces record date for shareholder token airdrop

Trump Media has finalized Feb. 2 as the record date when it will airdrop its upcoming shareholder token to those owning at least one full share of DJT stock. According to a recent announcement from Trump Media & Technology Group…

Solo BTC miners score $300K blocks, hacker steals $282m in social engineering hack, Strategy buys $1.2b Bitcoin | Weekly Recap

In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…

Chairman Tim Scott postpones vote on cryptocurrency bill

The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…

PENGU price tests descending trendline as SEC pushes back on Canary ETF decision

PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…

2023-8-30 17:49

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