65 / 69 Relevant items tagged with #binance
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Shiba Inu (SHIB) Price Continues To Decline – What’s Causing The Drop?
[Dec 17, 2022 7:58 AM] The past few days have seen a decline in the price of crypto assets such as Shiba Inu (SHIB), with inflation and other macroeconomic factors in play, as other cryptocurrencies registered gains. Macroeconomic factors have historically impacted…
Stablecoin BUSD’s Supply Shrunk by 3.24 Billion in 3 Days, Market Cap Is Down 20% Since Last Month
[Dec 16, 2022 2:30 PM] While billions of dollars in crypto assets have been withdrawn from Binance, the world’s largest exchange in terms of volume, the stablecoin BUSD has seen its coins in circulation drop considerably during the last three days. While 20% of…
Glassnode Raises Concerns Over Binance PoR Data, Was There A Mistake?
[Dec 16, 2022 11:00 AM] Binance, as one of the leading crypto exchanges, tried to exhibit transparency in its operations, especially on the security of customers’ funds. This led it to publish its proof of reserve (PoR) reports. However, the collapse of some firms…
Accounting Firm Mazars Stops Proof-of-Reserve Audits for Crypto Firms, Binance Audit Removed From the Web
[Dec 16, 2022 9:30 AM] The accounting firm Mazars Group has stopped doing proof-of-reserves (POR) audits for cryptocurrency exchanges and the recently published Binance POR has been removed from the web. Mazars was conducting a number of POR audits for crypto exchanges…
Bitcoin Plummets Below $17,000 After Audit Firm Mazars Pauses Work For Binance
[Dec 16, 2022 8:15 AM] The Bitcoin price has once again fallen below the $17,000 mark after it became known that the auditing firm Mazars will pause its work with Binance. Already in the last few days, rumors and FUD about Binance intensified. As NewsBTC reported…
BNB insurance Binance listing? CZ addresses delisted project's claims
[Dec 16, 2022 5:45 AM] While the delisting didn't concern many due to its inactivity, others questioned the focus on price for delisting as it may prompt projects to artificially pump the price.
Bitcoin dips under $17K as ‘craziest rumors’ over Binance sink BTC price
[Dec 16, 2022 5:25 AM] Bitcoin traders stay wary over Binance “FUD” triggering overly bearish BTC price action.
Binance proof-of-reserves removed from the auditor's site
[Dec 16, 2022 5:08 AM] Mazars Group, known for its proof-of-reserve audit services for crypto companies, reportedly removed the audits from its site.
CryptoQuant verifies Binance's reserves, reports no ‘FTX-like’ behavior
[Dec 15, 2022 10:31 PM] Binance has faced a FUD-storm this week but a new CryptoQuant audit has verified its proof of reserves.
The Binance Black Box: Assessing Reserves And Liabilities
[Dec 15, 2022 10:00 PM] Binance's bitcoin balance sees its largest one-day outflow ever and the price legitimacy for the exchange-native BNB token is called into question. The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium…
Binance Coin Facing Massive Sell Pressure? Mithril Team Wants 200,000 BNB Back
[Dec 15, 2022 9:00 AM] In an announcement today, Binance declared that based on recent reviews, it has decided to delist the Mithril (MITH), Tribe (TRIBE), Augur (REP) and Bitcoin Standard Hashrate Token (BTCST) tokens on December 22, 09:00 (UTC) and cease trading on all…
Project alleges unreturned listing deposit as Binance announces delistings
[Dec 15, 2022 8:32 AM] Users initially panned Mithril’s return-of-deposit allegation until an original Binance listing document came to light that raised further questions.
Kevin O’Leary Tells US Lawmakers FTX Failed Because Binance Intentionally Killed It
[Dec 14, 2022 10:30 PM] Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has told U.S. Congress that he believes the collapsed crypto exchange FTX failed because rival Binance intentionally put it out of business. He said former FTX CEO Sam Bankman-Fried (SBF) told…
Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead
[Dec 14, 2022 5:00 PM] Binance founder Changpeng Zhao (CZ) has reportedly told staff to expect some difficult months as the leading cryptocurrency exchange is seeing customer withdrawals. The warning comes while the crypto industry is facing challenges after high-profile…
Binance 'put FTX out of business' — Kevin O'Leary
[Dec 14, 2022 3:30 PM] A US Senate committee heard details of the investor's conversations with Sam Bankman Fried before the collapse.
Ethereum rallies to $1,350, but derivatives metrics remain neutral to bearish
[Dec 13, 2022 3:31 PM] Pro traders aren’t buying ETH’s recent rally to $1,350 and data shows they expect Ether price to retrace if Fed chair Powell takes a hawkish tone on Wednesday.
Binance net withdrawals topped $3.6B over the last 7 days: Report
[Dec 13, 2022 3:15 PM] The sudden uptick in outflows may have been caused by market makers leaving the exchange.
Crypto Exchange Binance Refutes Allegations Of Money Laundering
[Dec 13, 2022 12:00 PM] The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets have benefits like fast transactions and decentralization, some risks include fraud and criminal activities. More…
Binance exchange daily BTC withdrawals top $500M as CZ says ‘FUD helps us grow’
[Dec 13, 2022 4:27 AM] Bitcoin withdrawals surge as Binance recovers from a media storm and subsequently accusations of suspicious activity.
BTC price shakes off Binance 'FUD' as analysts eye Q1 2023 Bitcoin bottom
[Dec 12, 2022 9:20 AM] BTC price stability remains for the time being, but there's plenty in store to "scare" Bitcoin traders.
U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation
[Dec 12, 2022 8:31 AM] Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.A Reuters report stated that several sources close to the investigation claim there is deliberation…
US DOJ split over charging Binance in the 2018 AML investigation: Report
[Dec 12, 2022 7:49 AM] Binance has faced compliance warnings from many countries over the past couple of years, but it managed to overcome those shortcomings in most nations barring the U.S.
Binance's proof-of-reserves raises red flags: Report
[Dec 11, 2022 1:39 PM] Corporate structure, Bitcoin liabilities and internal control quality are among the points of concern.
Abnormal token price movements on Binance not hack-related, confirms CZ
[Dec 11, 2022 4:50 AM] On Dec. 11, Binance issued a notice about abnormal price movements for some trading pairs. As a result, the exchange began an investigation to narrow down suspicious accounts responsible for the issue.
SBF tried to destabilize crypto market to save FTX: Report
[Dec 10, 2022 2:59 PM] Trades made by Alameda Research were reportedly focusing on depeg Tether's stablecoin.
Binance suspends trader's account after complaints on Twitter
[Dec 10, 2022 12:49 PM] Binance CEO Changpeng Zhao said the firm doesn't want to service "unreasonable" clients.
Coinbase Entices Users to Switch From USDT to USDC, Crypto Firm Says Recent Events ‘Put Some Stablecoins to the Test’
CZ and SBF duke it out on Twitter over failed FTX/Binance deal
[Dec 9, 2022 9:37 AM] The former FTX CEO claimed that Binance “threatened to walk at the last minute” without an additional $75 million, accusing CZ of lying about his role in the deal.
Coinbase takes a shot at Tether, encourages users to switch to USDC
[Dec 9, 2022 4:04 AM] Coinbase’s request comes just a couple of months after Binance ceased support for USDC.