What You Need to Know About Binance and why Toon Finance is guaranteed to bring 10x Returns Binance is a popular cryptocurrency exchange platform used by millions of people around the world. It was fo...
Tag: Binance
Binance is Now The Biggest Shiba Inu Holder
– Advertisement – Binance becomes the biggest holder of Shiba Inu (SHIB). Etherscan.io data reveals that the world’s largest cryptocurrency exchange, Binance now holds a staggering 83 Tril...
MATIC Whale Moves Almost $8 Million to Binance, Price Reacts
Arman Shirinyan MATIC whales are more active than ever considering rise in transacted volume on market The price performance of MATIC since the beginning of the year has been considerably strong as th...
Binance Exchange is Under Strict Scrutiny by U.S. Prosecutors – Here’s What’s Happening
The U.S. prosecutors are currently investigating the connection between Binance and American Hedge funds for possible violations of money-laundering rules and are under strict scrutiny by them. Subpoe...
Google is using CoinMarketCap data even as regulators scrutinize Binance
Changpeng Zhao, the CEO of the world’s largest cryptocurrency exchange by trading volumes and client count, Binance, in a tweet on Jan. 7, said Google uses CoinMarketCap (CMC) data streams. In recent...
Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors are investigating the largest crypto exchange Binance and have subpoenaed several hedge funds as part of its investigation, according to a Washington Post report. Seattle’s US atto...
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings – Bitcoin News
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were...
Binance aims for growth, FTX saga continues, Ripple optimistic, hacks and scams abound
The past week was a rollercoaster for crypto enthusiasts. Binance is looking to expand despite a dearth of clear competition, as evidenced in its recent job openings and growth maneuvers as the FTX an...
U.S. investigators subpoena hedge funds associated with Binance
On Jan. 7, 2023, Washington Post reported that the federal prosecutors had subpoenaed U.S.-based hedge funds relating to Binance. Federal prosecutors are investigating the cryptocurrency exchange plat...
U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Federal prosecutors are investigating the relationship between Binance and U.S.-based hedge funds as part of a broader investigation into the cryptocurrency exchange’s possible skirting of money...
US Hedge Funds In Prosecutors’ Gaze Over Binance Investments
Join Our Telegram channel to stay up to date on breaking news coverage The cryptocurrency industry has just flaked out of a disastrous 2022 but the space is still as messy as it was. This statement is...
US still gunning for crypto exchange Binance
The world’s biggest crypto exchange is still in the sights of US authorities as hedge funds are subpoenaed. It was reported by Reuters last month that the long-running investigation into Binance could...
Money Laundering Violations: US Attorneys Investigate Binance
The federal prosecutors are investigating Binance’s connection with the American hedge funds. The investigation is a part of the long-running investigation into the violations of money laundering laws...
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The Washington Post reported citing sources ...
FTX collapse and the crisis of confidence for Binance
Kaiko, the leading provider of data on the cryptocurrency market, as it does every year has examined the most significant market events of the fourth quarter. In particular, we will focus on analyzing...
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations. According to anonymous sources cited by the Washingto...
Binance Coin: Could this move by Binance clear FUD and help BNB rally?
Binance recently announced becoming a member of the ACSS. This move came after the FUD surrounding BNB due to the FTX collapse and SEC inquisitions. In recent weeks, there has been a lot of fear, unce...
Binance Coin (BNB) Price Prediction 2025-2030: Should BNB holders go long?
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject BNB (Binance Coin) is a cryptocurr...
Binance Faced With Lawsuit Over Misleading Terra Investors
Binance, one of the largest crypto exchanges, faced a class action lawsuit on July 11, 2022, in the United States District Court for the Northern District of California. This was the first lawsuit fi...
Binance joins association to address compliance with global sanctions
Binance has become one of the first crypto firms to join the Association of Certified Sanctions Specialists, orACSS, in an effort to stay in compliance with global sanctions. In a Jan. 6 announcement,...
$200 Million Transferred From Binance to Justin Sun, What’s Happening?
Arman Shirinyan Rumor about Huobi’s implosion and strong spike in activity of Justin Sun’s wallet raise questions According to a series of recently occurred transactions, Justin Sun has re...
BINANCE COIN ON THE RISE AMID NEW PARTNERSHIP WITH GERMAN CAR MANUFACTURER BMW, FILECOIN TURNS GREEN AS FIL RECORDS GAINS ON THE DAILY AND WEEKLY CHARTS, SNOWFALL PROTOCOL BOASTS A SUCCESSFUL PRESALE RUN WITH A RECORD OF OVER 200M TOKENS SOLD
Binance Coin (BNB) and Filecoin (FIL) are leading the charge as the majority of the crypto market recovers in the early days of 2023. Snowfall Protocol (SNW) is also making headlines. While the latter...
Binance Exchange Joins Sanction Specialist Association ACSS
Despite the bear market, Binance is one of the firms that has continued to build and make meaningful partnerships with firms and organizations. In its latest headline on partnerships, Binance joined t...
Binance Coin (BNB) Price Analysis for January 5
Disclaimer: The opinion expressed here is not investment advice – it is provided for informational purposes only. It does not necessarily reflect the opinion of U.Today. Every investment and all tradi...
Gopax investors could face $471M loss if Binance acquisition fails
South Korean exchange Gopax needs to repay customers roughly $471 million in deposits locked up in Genesis Trading — which could be lost if Binance acquisition falls through. Binance reportedly comple...
Binance Faces Trouble In France Due To Mandatory License Rule
Crypto companies registered or currently seeking registration in France to face more stringent regulatory pressure. Bank of France Governor Francois Villeroy de Galhau raised concerns over crypto firm...
Binance Dominance Harks Back To Mt. Gox Heyday: Arcane
As the dust from a chaotic year settles, global exchange Binance is enjoying more dominance than ever, commanding as much as 92% of bitcoin spot volume. That’s according to an end-of-year study by Arc...
The Binance BNB Token Is Holding Steady Despite Exchange FUD
Binance Coin (BNB) has had a solid first week of the year. The question remains whether it can continue amid the persistent negative news regarding crypto exchanges. Crypto exchange tokens have come u...
Binance Acquisition Moves See BNB Riding A Wave of Enthusiasm
Crypto exchange Binance and its CEO Changpeng Zhao are making headlines once again as news of the company’s acquisition moves hit the industry. According to recent news, Binance acquired a 41% stake o...