Bitcoin News / Bitcoinist - 1 year ago
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazi...
by COINS NEWS - 1 year ago
First of all this is not a FUD post. I'm a simple day trader that discovered something odd in the markets. An anomaly in the charts and numbers Binance provides themself. In this post I want to provide hard evidence of the anomaly and would...
Cryptocoins News / Finance Magnates - 1 year ago
Binance
is taking steps to enhance its user experience by introducing a
self-transaction prevention (STP) function to prevent unnecessary trading fees
associated with unintentional self-trades. The full rollout of this function
for all spot and margi...
Cryptocoins News / The Cointelegraph - 1 year ago
Introduced in January 2023, Binance’s STP functionality is designed to block the execution of an order if it would result in a self-trade. Cryptocurrency exchange Bina...
Cryptocoins News / Blockchain - 1 year ago
The UK's Financial Conduct Authority (FCA) has imposed restrictions on Rebuildingsociety.com Ltd, a peer-to-peer lending platform, impacting its recent partnership with crypto exchange Binance for complying with the FCA's marketing regime. The regula...
Bitcoin News / Bitcoin.com - 1 year ago
Changpeng “CZ” Zhao, founder and CEO of Binance, has shared his thoughts on the upcoming Bitcoin halving. Using Binance Feed, the X-like social feed of the exchange, Zhao explained that Bitcoin prices won’t double immediately after...
Cryptocoins News / The Cointelegraph - 1 year ago
A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes. A Brazilian congress...
by COINS NEWS - 1 year ago
A Brazilian congressional committee alleged . “that Zhao and the other executives have engaged in fraudulent management, offering or trading of securities without previous authorization, and operation of a financial institution without authoriz...
Bitcoin News / Bitcoin.com - 1 year ago
The Israel Police have frozen crypto accounts held at Binance allegedly used by Hamas to collect crypto donations as tensions between Israel and Hamas escalate. In addition, the Israel Police have frozen a Hamas-linked account at Barclays Bank.
Hamas...
Bitcoin News / Bitcoinist - 1 year ago
In the wake of FTX’s collapse, the crypto industry was plunged. Prices plummeted, investors scrambled to cut their losses, and startup funding evaporated. Amid the chaos, the spotlight turned to Changpeng Zhao, the founder of Binance, as the la...
Bitcoin News / Bitcoinist - 1 year ago
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messa...
by COINS NEWS - 1 year ago
Also no one wants to here this, but Binance is going down as we speak. Justin Sun depositing so far 43k Ethereum into Binance yesterday means they need that collateral. Yesterday's "conspiracy theory" is observable in today's chart...
Cryptocoins News / Finance Magnates - 1 year ago
The Financial Conduct Authority (FCA) has disrupted
Binance's plans to adhere to the UK's new crypto marketing regulations. This
occurred after its partner in the UK, Rebuildingsociety.com, was barred from approving
crypto advertisements in the count...
Cryptocoins News / The Cointelegraph - 1 year ago
The Financial Conduct Authority’s marketing requirements for crypto firms went into effect on Oct. 8, requiring some to partner with local companies for compliance. T...
Cryptocoins News / The Cointelegraph - 1 year ago
The freeze does not affect Binance accounts owned by ordinary Palestinian civilians. Crypto exchange Binance has frozen accounts linked to Hamas militants as per reque...
Cryptocoins News / The Cointelegraph - 1 year ago
Binance-initiated IRI fund has only spent some 2.7% of the total of $1.1 billion committed to saving crypto after the FTX collapse and has still not explained which entities benefited....