Essential Insights Laundering through Binance: Hackers moved stolen Upbit funds through over a thousand wallets, with most assets eventually landing…
Browsing: Binance
Fast Facts Legal Victory for Plaintiff: A Florida appeals court has allowed a lawsuit against Binance to proceed, enabling Jonny…
Top Highlights Major Contributions: Leading crypto firms, including Binance and HashKey, pledged a total of HK$57 million ($7.3 million) for…
Essential Insights Illicit Fund Movement: The ICIJ’s Coin Laundry investigation revealed drug traffickers and scam gangs exploit major crypto exchanges…
Quick Takeaways Record Volumes and Open Interest: Ethereum is experiencing unprecedented trading volumes, with over $6 trillion on Binance alone…
Quick Takeaways Here are the key highlights from the article: First Red October in Seven Years: October 2023 marked the…
Top Highlights Beware of Scammers: Binance warns that they will never contact users via WhatsApp for investments, fund requests, or…
Summary Points Rumors Denied: Wintermute’s CEO, Evgeny Gaevoy, confirmed the firm never intended to sue Binance, dismissing ongoing speculation as…
Quick Takeaways Significant Decline in Retail Activity: Daily Bitcoin deposits from wallets holding under 0.1 BTC on Binance dropped from…
Fast Facts Panic Selling from Short-Term Traders: Recent Bitcoin selling was primarily driven by traders who held their assets for…