Crypto OTC Volumes on Wintermute Soared 400% in 2023
[Jan 9 11:44 PM] Market maker says the uptick in over-the-counter trading was due to volumes moving off-exchange.
20 / 64 Relevant items tagged with #Binance
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Mysterious $1.2M Bitcoin Transaction to Satoshi Nakamoto Sparks Speculations
[Jan 8 12:17 PM] The wallet receiving the hefty payout is the address that mined the Bitcoin network's first-ever block reward some 15 years ago, commencing the start of the blockchain.
Binance Assigns Monitoring Tag to Privacy Coins, Including Monero and Zcash
[Jan 5 10:30 PM] Binance, the largest cryptocurrency exchange, has recently announced that it will start monitoring ten new projects, including privacy blockchains like Monero, Firo, Mobilecoin, and Zcash. Binance reported that these projects might be delisted in…
Crypto Exchanges Witness Bitcoin Deposit Boom Amidst Ethereum Retreat
[Jan 4 3:00 PM] According to recent data, in the past month, the quantity of bitcoin residing in centralized cryptocurrency exchanges surged by 32,058 bitcoin. Concurrently, the ethereum reserves on these exchanges have diminished, with 262,904 ether, valued at…
Forget The SEC And Bitcoin ETF Approval Drama, Here’s Why Bitcoin Flash Crashed
[Jan 3 11:04 AM] The recent flash crash of Bitcoin from over $45,500 to as low as $41,100 has sent shockwaves throughout the crypto community, sparking debate over the underlying causes. While some have attributed the crash to unconfirmed rumors that the US…
Study: Only 6% of Crypto Exchanges Integrated the Lightning Network
Former Monero Lead Maintainer Calls on Binance to Take a Stance on Privacy Coin Issue
[Dec 30, 2023 4:30 AM] Ricardo Spagni, the former lead maintainer of Monero, one of the most used privacy coins in the cryptocurrency market, has called on Binance to take a stance on the issue of privacy coins. Spagni stated that avoiding taking sides in the process is…
Binance's CZ Denied Permission to Travel by U.S. Judge for the Second Time
[Dec 29, 2023 1:44 PM] Zhao has requested permission to travel to the UAE, where his three children remain.
Okx to Cut Ties With Privacy Coins Amid Regulatory Heat, Triggering Market Dip
[Dec 29, 2023 12:00 PM] In light of the ongoing dialogue around Binance’s removal of privacy coins, the cryptocurrency exchange Okx has declared the removal of various spot trading pairs linked to privacy tokens such as monero, zcash, and dash. Okx attributes its…
India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
[Dec 29, 2023 9:49 AM] The Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16.
Binance 2023 Report Reveals: 40 Million New Users Added, Total Registered Users Reach 170 Million
[Dec 28, 2023 6:30 PM] In its recently released 2023 review report, Binance, the world’s leading cryptocurrency exchange, showcased significant growth despite facing legal disputes and regulatory scrutiny. The report highlighted the evolving crypto market…
Binance User Base Grew 30% This Year, Expanding Even After U.S. Legal Settlements
[Dec 28, 2023 11:11 AM] The largest cryptocurrency trading venue added 40 million accounts to 170 million.
India to Block URLs of 9 Offshore Exchanges Including Binance After Issuing Compliance 'Show Cause' Notices
[Dec 28, 2023 10:39 AM] Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.
Dogecoin, Cardano, And Chainlink Get Special Listing From Binance
[Dec 25, 2023 5:00 PM] Binance is on the move once again with new special listings for Dogecoin, Cardano, and Chainlink, among others. The exchange has announced brand new crypto trading pairs for these cryptocurrencies which would bring advantages to traders. Binance…
Crypto Analyst Predicts Massive 99% BNB Price Crash To $2
[Dec 22, 2023 4:30 PM] BNB, the native token of the Binance Exchange, has grown to become one of the largest cryptocurrencies in the world. Its current price of $260 puts its market cap above $39 billion, making it the fourth-largest asset in the market. However, despite…
Access to Binance's Law Enforcement Request Panel Is for Sale for $10K
[Dec 19, 2023 5:07 AM] Binance uses a third-party service called Kodex to validate law enforcement requests.
US court approves settlement against Binance, firm to pay $2.7B to CFTC
[Dec 18, 2023 4:19 PM] Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150 million, while Binance will pay $2.7 billion to conclude the CFTC enforcement action.
Nearly Half of Users Primarily Use Crypto to Earn Extra Income — Binance Study
Philippines SEC begins Binance ban countdown
[Dec 14, 2023 3:52 AM] The head of the Philippines SEC clarified that Binance and any other unregistered exchange issued with an advisory has three months before they are banned from the country.
Is A Mega Bull Run Incoming? Whale Transfers Over $780 Million Of Stablecoin To Binance
Bitcoin Sees Surge In Whale Activity, Will This Affect Price?
[Dec 13, 2023 1:00 PM] Recent reports have revealed that Bitcoin (BTC) is experiencing a significant surge in whale activity, which has since caused quite a stir in the entire crypto community. Bitcoin Experiences Surge In Whale Transactions According to Whale Alert…
SEC wants Binance guilt admission added to own case
[Dec 13, 2023 3:10 AM] Binance said the SEC hasn’t demonstrated that the resolutions reached with the DOJ are pertinent to the regulator’s “faulty claims” against Binance Holdings and former CEO Changpeng Zhao.
SEC Hasn't Met Legal Requirements to Sue, Binance Says in Latest Bid to Dismiss Lawsuit
[Dec 12, 2023 9:29 PM] Binance, Binance.US and Changpeng Zhao argued that the U.S. Securities and Exchange Commission did not meet the requirements of the "Howey Test" in its suit against the two companies and their founder in a new filing Tuesday.
Binance P2P Trading Platform Halts Ruble Support Following Russia Exit
[Dec 12, 2023 9:41 AM] Customers are free to withdraw or transfer funds and continue trading with Binance Russia's new owner CommEX, the company said Monday.
CZ must stay, Do Kwon to be extradited: Law Decoded
[Dec 11, 2023 2:00 PM] A Seattle district court ruled out CZ’s departure to the UAE, and the Montenegrin justice minister plans to grant the United States request for Do Kwon’s extradition.
Binance’s Market Share of Crypto Trading Tumbled to 30% in 2023
[Dec 11, 2023 12:55 PM] The exchange has also witnessed a drop in its trading volume amidst the regulatory crackdown on the entity in the U.S.
CME Group Dominates Bitcoin Futures Open Interest Amidst Speculations of $40K Gap Closing
[Dec 10, 2023 2:30 PM] Recent data indicates that CME Group maintains its top position in bitcoin futures open interest, holding $5.29 billion, followed closely by Binance with $4.65 billion. A comprehensive analysis of 14 distinct exchanges offering derivatives reveals…
DOJ unveils extensive monitorship over Binance operations
[Dec 9, 2023 3:17 PM] Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
Crypto Exchange Binance Drops Abu Dhabi License Application as Global Needs Shift
Crypto lawyer wants to depose Changpeng Zhao for civil case
[Dec 8, 2023 3:30 PM] The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of issues in calling for his deposition.