Binance Financial News
25.01 / 13:29
UPS
Target
Binance
Progressive
ICO
Luna
Terra Luna Classic Price Prediction as LUNC Spikes Up 16% in 30 Days, $1 LUNC Incoming?
The Terra Luna Classic price has dropped by 4.5% in the past 24 hours, falling to $0.00017108 as the wider cryptocurrency market declines by 3% within the same timeframe. Despite this slip, it remains up by just over 16% in the last 30 days, helped along by ongoing token burns and an overall market recovery.
24.01 / 21:29
business
Binance
FTX
exchanges
Quadrigacx
Binance Coin
Opinion: Crypto exchanges keep failing, so why do we still trust Changpeng Zhao?
Cryptocurrency has faced more than its fair share of catastrophes, nearly all of which seemed as though they might end or at least seriously impede the continued growth of the sector. Yet despite the many “teachable moments,” the social layer of crypto refuses to learn its lesson and continues to place its trust in the hands of individuals rather than fully utilize the technologies it claims to support.
24.01 / 19:51
Ethereum
Binance
Legal
Kraken
genesis
Bitcoin
creditors
Customer
Today in Crypto: Genesis Creditors Sue DCG and Barry Silbert, Binance Kept Some Collateral in Same Wallet as Customer Funds, Binance Processed $346M for Bitzlato
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
24.01 / 17:09
24.01 / 00:48
Blockchain
UPS
Ethereum
Twitter
Binance
hacks
Bitcoin
Crypto tracker picks up trail of funds heisted from Harmony Bridge in June
Crypto tracking platform MistTrack has followed funds taken in the Harmony bridge hack and made 350 addresses associated with the attack public. North Korea’s state-sponsored Lazarus Group is thought to be behind the hack. According to a Twitter thread posted on Jan. 23, the funds were transferred through various exchanges in an effort to elude trackers.
23.01 / 17:31
Binance
Extreme
Aware
Signature Bank
Binance Banking Partner Restricts Crypto Transactions to $100,000 and Above – Here’s Why
Binance, the world’s largest crypto exchange by trading volume, says it can no longer support USD deposits and withdrawals through SWIFT if the amount transferred is less than $100,000.
23.01 / 14:47
Blockchain
Provident
Lowe's
Binance
USDT
Platform
approved
C+Charge Carbon Credit Crypto Project Approved by Leading Auditing Firm – Raises $370,000 in Presale
Disclaimer: The Industry Talk section features insights by crypto industry players and is not a part of the editorial content of Cryptonews.com.
23.01 / 13:19
business
Blockchain
Binance
Trading
coinbase
Token dump following Binance listing raises insider trading suspicions
Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. The insider trading charges were believed to be the first involving cryptocurrency, and now another set of wallet addresses with transaction history linked to Binance listings has raised suspicion.
23.01 / 05:37
22.01 / 09:03
Blockchain
UPS
Binance
Fighting
Pool
Bitcoin
Time
PUMP
Aptos Price Pump 68% to $13.77 as it Prints All-Time High - Too Late to Buy?
In the last quarter, the crypto market showed increased stability, with many coins experiencing a price surge. Bitcoin, in particular, has shown incredible gains since the start of 2023, having gained over 38% to trade above $22,500 for the first time in two months.
22.01 / 03:27
business
Blockchain
Binance
transactions
swift
Binance's SWIFT banking partner set to ban USD transfers below $100K
Binance has informed its retail customer base of a potential incoming service disruption that may halt on and off-ramp bank payment transfers.
20.01 / 14:55
UPS
Ethereum
Binance
USDT
Platform
Assurant
Bitcoin
reserves
OKX Publishes 3rd Proof of Reserves Report, Shows it Holds None of its Native Token as Collateral
Crypto-exchange OKX has released its third monthly proof-of-reserves (PoR) report, confirming that all its reserves are held in bitcoin, ethereum and USDT. This also means that none are held in its native token OKB, with OKX claiming that it has the largest ‘clean’ asset reserves of any major exchange, equivalent to around $7.5 billion.
20.01 / 09:45
Government
Law
Ethereum
Binance
regulation
Bitcoin
FTX reboot could falter due to long-broken user trust, say observers
Several crypto industry commentators have laid skepticism on FTX CEO John Ray’s vision to potentially reboot the crypto exchange, citing trust issues and “second-class” treatment of customers as some reasons why users may not “feel safe to go back.”
19.01 / 19:57
business
Blockchain
Binance
Binance tightens rules on NFT listings
According to a Jan. 19 announcement by Binance, the cryptocurrency exchange has tightened its rules for nonfungible tokens, or NFT, listings. Starting Feb. 02, 2023, all NFTs listed on Binance before Oct. 2, 2022, and have an average daily trading volume lower than $1,000 between Nov. 1, 2022, and Jan. 31, 2023, will be delisted. In addition, after Jan. 21, 2023, NFT artists can only mint up to five digital collectibles per day.
19.01 / 17:45
Twitter
Binance
Bitcoin
Binance Identified as Counterparty to Anatoly Legkodymov’s Bitzlato Alleged Money Laundering Scheme
Binance, the world’s largest crypto exchange by trading volume, has been identified as a counterparty to the little-known exchange Bitzlato, which is now facing money laundering charges in the US.
19.01 / 12:33
Binance
regulation
Bitcoin
FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has argued that Binance is linked to the illegal cryptocurrency platform Bitzlato.
18.01 / 21:59
business
Blockchain
Technology
Binance
Virtual assets
Binance registers as virtual assets service provider in Poland
Cryptocurrency exchange Binance announced plans on Jan. 18 to enhance its local presence in Poland while remaining compliant with local regulations.
18.01 / 17:11
Binance
FTX
Digital Currency Group
Would a Clear Out of Crypto Moguls and Their Centralized Companies Be Good for the Digital Asset Class?
As more and more crypto companies face scrutiny – and some throw in the towel after a rough bear market - questions are being raised whether that could be a good thing for crypto after all.
17.01 / 23:45
Ethereum
Binance
Platform
Bitcoin
Bitcoin and Ethereum Price Prediction - Slow Advance Before the Charge or Shift Down?
The two leading cryptocurrencies, Bitcoin and Ethereum, have experienced a volatile market in recent months. As the prices of these digital assets continue to fluctuate, investors and analysts are looking for signs of what the future may hold.
16.01 / 23:35
Binance
CFTC
SEC
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling unregistered securities through Gemini’s “Earn” program.
16.01 / 19:07
Stablecoin
Binance
Gaming
Prison
Backed
Today in Crypto: Digital Assets Subcommittee in the US, Iran's and Russia's Gold-Backed Stablecoin, UK Sentences Four to 15 Years in Prison
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
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