He Yi, co-founder and chief marketing officer of Binance, on Tuesday said the crypto exchange has strict internal control over crypto trading by employees. After buying cryptocurrencies, employees mus...
Tag: Binance
Binance employees to adhere to 90-day period prior to trading
Crypto exchange Binance has been a major talking point since the downfall of FTX, both inside and outside of the crypto industry. The company and its founder, Changpeng “CZ” Zhao, have been under a mi...
Binance annual revenues up by over 10x despite FTX losses
A Jan.9 report by Forbes suggests Binance has lost $12 billion in the past two months due to massive fund withdrawals by its customers following the sudden collapse of Sam Bankman-Fried’s FTX crypto e...
Binance changed stakes to liquidate over $75M in SHIB
On Jan. 10 at 08:00 UTC, Binance unstaked $110.28 million worth of SHIBA INU (SHIB) and re-staked 4 trillion SHIB tokens, which equates to around $34.84 million, according to data shared by Arkham Cry...
More FUD Coming Warns Binance CEO Changpeng Zhao – Here’s What’s Happening
CEO of the largest cryptocurrency exchange Binance, Changpeng Zhao, has taken to Twitter to address the speculations doing rounds on the internet about ‘Binance bleeding assets worth $12 billion.’ The...
Whale Withdraws $34.7M From Binance
Data shows a Shiba Inu whale has withdrawn $34.7 million in SHIB from Binance, a sign that could be bullish for the price of the meme coin. Shiba Inu Whale Transfers Out 4,000,000,000,000 SHIB From Bi...
Anonymous whale withdraws $34.7m in SHIB from Binance
An anonymous whale has withdrawn $34.7 million in SHIB from Binance, and it may be going to a staking platform. According to data from the crypto transaction tracking firm Whale Alert, this transactio...
Binance Stakes 4 Trillion Shiba Inu (SHIB) Worth Approx $36M
8 hours ago | 2 mins read Exchange News Shibburn claimed Binance used ShibaSwap to stake those 4 trillion SHIB tokens. Binance has surpassed Shiba Archives as the biggest holder of Shiba Inu. The pric...
Binance annual revenue grew 10x over the past 2 years, while OKX’s grew 4x
Binance‘s and OKX‘s annual revenue grew 10x and 4x over the past two years, respectively, while Huobi’s quarterly revenue fell by -98% since the second quarter of 2021, as reported by CryptoQuant.com....
XRP Now Ranks as 5th Crypto Asset by Trading Volume on Binance
– Advertisement – XRP trading volume has soared on Binance in the past day. XRP has recorded a significant milestone on Binance by ranking as the fifth coin with the highest trading volume...
Binance Completes Flare (FLR) Token Airdrop To XRP Holders
On January 10, Flare Networks published a live feed countdown to one of the biggest token distribution events in cryptocurrency history. Binance on its website claimed that the token distribution from...
4 Trillion Shiba Inu Moves From Binance To ShibaSwap
– Advertisement – 4 Trillion Shiba Inu (SHIB) on the move from Binance to ShibaSwap. Etherscan.io data recently reported a transfer of a staggering 4,000,000,000,000 (4T) SHIB, worth $35,0...
Binance USD Users Dumping Coins for Snowfall Protocol En Masse Following Impact of FTX Collapse
A black swan event like the FTX crash has rocked the entire crypto market. He brought down many cryptocurrencies with it. Between December 12th and 14th, Binance saw more than $6 billion in withdrawal...
Voyager tells court Binance acquisition plan is ‘sound business judgment,’ urgently needed
Bankrupt crypto brokerage Voyager Digital filed documents in a United States court on Jan. 8 in response to objections raised to the Binance.US proposal to buy out its debt. Voyager announced it had a...
US Prosecutors Probe Binance Hedge Fund Connections
Though the cryptocurrency market took a shift to the new year, CZ’s empire has been continually tested. Following Reuters, the Washington Post was the next top publication to set its sights on Binance...
Binance Lost $12 Billion in Assets Due to User Withdrawals
53 mins ago | 2 mins read Exchange News Binance users withdrew a total of $360 million on Friday, according to recent statistics. Binance Coin (BNB) has lost 29% of its value in the last two months. D...
Binance Coin Price Analysis & Prediction (Jan 10th) – BNB Eyes $284 Following a weekly 13% Recovery, Will it Surpass This Price Level?
Amid the latest recovery in the crypto space, Binance Coin is not left out rally as it continues to recover strongly toward a key resistance level. This week’s trading will round up in a few hours. BN...
The Curious Case of CZ’s Binance – Crypto Giant Loses $12 Billion! Unfolding The Truth
Forbes has reported that despite the recovery in the cryptocurrency markets following the collapse of the FTX exchange, the situation with Binance withdrawals has not yet stabilized. The report shed l...
Binance sees $12B withdrawn in 60 days
Binance has experienced a significant outflow of assets in the past two months, a recent report from Forbes found. Forbes analysts dove deep into Binance’s wallets and found that the exchange saw arou...
SHIB Price on the Verge Of Massive Rally, While Binance is now Largest Shiba Inu Holder
The Shibarmy continues to support the metaverse initiative that was revealed last year. The project’s Lands are selling quickly, alongside the tokens required for trading within the shib.io metaverse....
US Prosecutors Subpoena Hedge Funds Linked to Crypto Exchange Binance
The US attorney’s office for the Western District of Washington in Seattle has subpoenaed a few investment firms asking them to provide records of their communications with Binance over the past few m...
Voyager Labels FTX a Hypocrite for Opposing to Binance Acquisition Deal
BinanceUS was all prepared to acquire Voyager’s asset for $1 billion during one of the worst periods in the history of cryptocurrencies, which was the collapse of FTX. The resistance of the United Sta...
US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report
Binance, the world’s largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge funds being subpoenaed by the Western District of Washin...
Binance Loses $12 Million in Assets in Under Two Months
Binance has reportedly lost almost 25% of its assets in less than 60 days as CEO Changpeng ‘CZ’ Zhao runs the exchange without a chief financial officer. A recent Forbes analysis reveals over $12 bill...
Binance: “Google uses CoinMarketCap for its crypto data”
Changpeng CZ Zhao, CEO of Binance, said Google uses CoinMarketCap (CMC) for its cryptocurrency data. Google and the use of CoinMarketCap for crypto data On the social of crypto-lovers, Twitter, Changp...
Voyager describes Alameda’s objection to its Binance deal as ‘hypocrisy’
Bankrupt crypto lender Voyager described Alameda’s objection to Binance.US’ bid for its assets as “hypocrisy and chutzpah.” Voyager said the bankrupt crypto trading firm has “desperately sought to und...
US Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in 2022. Additionally, last fall the company assembled a global advisory ...
Strong Start To 2023 For Binance (BNB) and Ripple (XRP) – Orbeon Protocol (ORBN) Continue Stellar Performance
The uncertainty of crypto markets is inevitable. However, it’s vital to invest in crypto coins and platforms that offer security. The latest news about Binance (BNB) is indeed worrying even though the...
Binance Joins Association of Certified Sanctions Specialists
– Advertisement – Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabili...
Binance Coin price analysis: BNB to test $280 resistance, can the bulls breakthrough?
TL;DR Breakdown Binance Coin price analysis suggests sideways movement below $280 The closest support level lies at $275 BNB faces resistance at the $280 mark The Binance Coin price analysis shows tha...
Binance Presale ICO coin expected to bring over 100X returns as they tie the knot
What You Need to Know About Investing in Crypto ICO Presales If you are an investor or trader who is interested in cryptocurrency, you may have heard of Initial Coin Offerings (ICOs) and the concept ...
Binance Joins Association of Certified Sanctions Specialists – Regulation Bitcoin News
Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabilities in this field, the larges...