Binance exchange daily BTC withdrawals top $500M as CZ says ‘FUD helps us grow’
Bitcoin withdrawals surge as Binance recovers from a media storm and subsequently accusations of suspicious activity.
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DOJ Mulls Bringing Criminal Charges Against Binance: Report
Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...
ByBit Launches Merkle Tree-Verified Proof of Reserves
The Dubai-based platform announced the launch of a Merkle Tree-based proof-of-reserve system to enable users to verify their assets deposited into the exchange as well as Bybit’s holdings. The verification…
BTC price shakes off Binance ‘FUD’ as analysts eye Q1 2023 Bitcoin bottom
BTC price stability remains for the time being, but there's plenty in store to "scare" Bitcoin traders.
Binance Reserves Report Dissected As Exchange Quells Concerns
Mainstream media has been on a crypto rampage this year following several high-profile company meltdowns. The Wall Street Journal has been at the forefront of some of those attacks. Its…
US DOJ split over charging Binance in the 2018 AML investigation: Report
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 CEO Addresses FUD Surrounding “Abnormal” Trading Activity
Binance CEO, Changpeng “CZ” Zhao stated that the “abnormal” trading of altcoins on the platform appears to be market behavior after the company revealed that the activity in question had…
Binance Labs Leads Funding Round For Web3 Security Startup
Aligning with ambitious investment plans in the ongoing bear market, Binance Labs – the venture capital arm of the world’s largest crypto exchange – announced leading a private round II…
Binance’s proof-of-reserves raises red flags: Report
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
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…
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