2026-2-19 11:47 |
Binance Coin's activity is surging rapidly, which certainly was not expected considering the market-wide low-volatility period. origin »
Bitcoin price in Telegram @btc_price_every_hour
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On the eve of the launch of the American division of Binance, its CEO Changpeng CZ Zhao launched a vibrant activity in the media space. However, an excess of activity can cause damage – to cast doubt about the creditworthiness of his business.
2019-8-23 23:29 | |
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Криптовалютная биржа Binance завершила технические работы, стартовавшие на её платформе сегодня в 05:00 МСК. #Binance System Upgrade Complete Trading activity will resume at 10:00 AM (UTC). From now until the commencement of trading, users will be able to cancel orders, process deposits, withdrawals, and use all other account-related functions.
2019-8-16 12:36 | |
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A large scale dusting attack has been suffered by Litecoin users, reported Binance on August 10. A dusting attack is a new kind of malicious activity where scammers and hackers try and break the privacy of the cryptocurrency users by sending tiny amounts of coins to their personal wallets. Attackers track down the transaction activity […]
2019-8-10 20:23 | |
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Reports are emerging that Litecoin wallets have been hit by a new kind of cyber-attack called dusting. It has not affected LTC markets but is something that crypto traders and holders should be aware of.
2019-8-10 15:00 | |
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Self-reported volumes and other forms of monitoring still cannot distinguish whether trading activity is organic.
2019-7-6 16:35 | |
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Traxia (Binance Chain) aims to make trade finance more accessible to SMEs so they can finance day-to-day business activity. By building a decentralized exchange of debt securities (tokenized invoices, tokenized letters of credit, etc), Traxia is using technology and a set of new processes to enhance access of SMEs to institutional investors, improving visibility, reducing risks and lowering financing costs of discounting invoices for example.
2019-6-30 20:33 | |
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After Binance, Bittrex, Poloniex, and other markets set limitations to the activity of US-based traders, Gate.io joins the list with restrictions.
2019-6-12 16:36 | |
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By CCN: Monacoin bills itself as Japan’s first cryptocurrency, and it’s gained significantly during the recent bull market activity. The cat meme cryptocurrency surged more than 80% in just 24 hours, leaving it with a per-token value of more than $2.
2019-6-1 00:22 | |
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As Binance, the most relevant crypto exchange in the whole world is launching its own decentralized exchange (DEX) platform, many people are currently wondering whether Coinbase, the largest crypto exchange in the U.
2019-5-31 02:00 | |
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The big daddy of crypto is back in the game with some pleasant surprises for its users
2019-5-16 17:18 | |
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The exchange is showing robust activity despite the recent hack and the closing of deposits and withdrawals.
2019-5-14 13:36 | |
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Wallet activity has picked up, showing increasing interest in trading as BTC prepares for a new rally.
2019-5-8 10:50 | |
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Over-the-Counter (OTC) trading volume on Binance seems to have risen in April after the price increase experienced by Bitcoin earlier this month. The information was released by the CFO of the exchange, Wei Zhao, during a conversation with Decrypt.
2019-4-18 00:44 | |
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Following last week’s threat to do so, Binance has officially announced that Bitcoin SV will no longer trade on its popular platform as of April 22nd. Withdrawals must be made from the platform by July 22nd, according to an official post.
2019-4-15 23:15 | |
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The stormy and successful activity of Binance since the beginning of the year could not but cause opposition from competitors. It appeared quite unexpectedly – in a form of phishing attack on users of the exchange.
2019-4-15 22:40 | |
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Binance has announced it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV). The confirmation came via a blog post, in which it detailed its processes for ensuring projects meet its “high level of standards”.
2019-4-15 17:54 | |
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So far, digital assets are mostly held by private investors, who prefer to lower their activity when prices fall.
2019-4-15 15:48 | |
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Despite the setback, the CRO market price rally continues, boosted by Binance, but also increased Bittrex activity.
2019-4-12 12:58 | |
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The Loopring native token has performed strongly since the start of January benefiting from favourable market conditions and the growth in trading activity of Binance altcoins. Network activity remains lackluster, however, with active user numbers low even by crypto standards.
2019-4-2 14:01 | |
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Binance Announces Matic (MATIC) Token Sale On Binance Launchpad Another sale is set to happen on Binance Launchpad, one of the most successful crowdfunding platforms ever created in the crypto industry.
2019-4-1 22:54 | |
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Another week, another Crypto Tidbits. The past seven days were, by many measures, an interesting period for the cryptocurrency space. Mainstream adoption moved ever closer, more money poured into this space, and infrastructure was built out.
2019-3-23 21:00 | |
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Binance cryptocurrency exchange announced on Wednesday the Ontology Gas (ONG) tokens giveaway. The giveaway will see over 200,000 ONG tokens disbursed to the top 50 traders by volume. The competition is set to celebrate the anniversary of Ontology listing on the exchange and recent addition of the ONG tokens. The giveaway is set to run […]
2019-3-14 18:59 | |
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The world’s largest cryptocurrency exchange by means of traded volumes, Binance, went through a scheduled maintenance today March 12th. The process saw all deposits, withdrawals, and overall trading activity suspended for a brief period of about 8 hours.
2019-3-13 18:45 | |
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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 | |
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Like it or not, exchanges are the backbone of the crypto industry. According to our recent analysis, crypto exchanges outperformed all other market segments over the last two years – and by a wide margin.
2019-2-24 22:04 | |
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We already know that we’ve recently suffered the longest continuous price decline in Bitcoin history – but analysis has shown just how much it’s affected cryptocurrency trading. Blockchain research unit Diar compiled volume data across major cryptocurrency exchanges to find trade activity has hit lows not seen in years.
2019-2-5 19:30 | |
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Contrary to cynical sentiment touted by skeptics of Bitcoin, crypto isn’t dead in the water. As Mike Novogratz, the founder of leading crypto-centric merchant bank Galaxy Digital, “[there’s] tons of activity under the hood.
2019-2-3 21:00 | |
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A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations.
2019-1-16 18:49 | |
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Research shows that Binance and Bitfinex are still not showing large-scale fake volumes, but other markets continue to post suspicious activity.
2018-12-18 15:06 | |
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On December 6, a crypto exchange Binance announced the release of Sub-Account feature, which will serve entities looking to set up multiple trading accounts within a single organization and provide control access on an account level.
2018-12-6 15:25 | |
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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 | |
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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 recently talked about this past weekend’s activity with students at the Harvard Business School, Massachusetts Institute of Technology and Columbia University. Binance Labs, the investment arm of the largest crypto exchange in the world held a meetup titled, “State of Blockchain: A Chat with Binance Labs.
2018-11-1 21:59 | |
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AST, recently delisted from OKEx, is moving its activity to Binance and creating a new round of activity.
2018-10-30 18:24 | |
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Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market.
2018-10-16 22:06 | |
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Ian Balinca, a famous crypto-YouTuber whose account was hacked during a live-stream seems to have reactivated his account and sent the funds to Binance. The account was reactivated 13 days ago prior to which the last transaction was noted 49 days ago on 23rd May 2018.
2018-7-13 04:19 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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This trade sent the market into overdrive as users assumed that the exchange or the Syscoin protocol had been compromised. Binance said it was revoking “existing API keys” and asked users to recreate their keys and be more protective.
2018-7-5 23:13 | |
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On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.
2018-7-5 20:11 | |
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Syscoin’s blockchain experienced delays yesterday, coupled with a widely irregular trading activity that took place on Binance — temporarily giving SYS a price of over $640,000 per coin. Syscoin’s team took precautions to confirm the issues and requested a temporary halt of trading across cryptocurrency exchanges while they investigated.
2018-7-5 11:00 | |
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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 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, suspended trading services on Wednesday after irregular transactions were reported on its platform. The project later confirmed after an investigation that it discovered “odd trading behavior coupled with atypical blockchain activity.
2018-7-4 19:00 | |
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Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $ 6 million. Peculiar activity on the Syscoin blockchain took place at block 87670, as more than one billion coins were mined.
2018-7-4 16:16 | |
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On July 3, Binance noticed irregular trading activity of Syscoin (SYS) – trading bot activity spiked and 1 SYS (~$0. 22 USD at the time) sold for 96 BTC (~$6 Million USD). Immediately afterward, Syscoin notified exchanges to halt trading while it performed an investigation.
2018-7-4 15:00 | |
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Syscoin’s blockchain was supposedly jeopardized yesterday as abnormal activity took place at block 87670. Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $6 million.
2018-7-4 13:00 | |
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After much hustle and bustle surrounding the Binance system upgrade which led to the delay in the resumption of trading and withdrawals, Binance has finally come up with a time to resume trading. They announced: “Binance has completed its system upgrade and we will resume all trading activity at 2:45 PM (UTC). From now until the commencement of […]
2018-6-28 17:06 | |
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Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.
2018-6-19 17:00 | |
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