Browsing Tag
Binance
1401 posts
Robinhood identified as the third biggest Bitcoin whale with $3b wallet
Robinhood has been identified as the third-largest Bitcoin holder, possessing a wallet valued at over $3 billion, trailing…
Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up…
Binance sheds light on low-cap altcoin risk management process
In an email conversation with crypto.news, a Binance spokesperson discussed the exchange’s risk management approach and confirmed initiating…
Pepe touts mild gains despite rug pull concerns
Pepe Coin (PEPE) has thrust itself back into the spotlight, but this time conversations revolve around its recent…
Binance suspends P2P transactions with sanctioned Russian banks
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned…
Binance records massive $150m Bitcoin withdrawal in 60 seconds
Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded…
MasterCard Axes Partnership With Binance Amid Regulatory Pressures
The crypto space is in pandemonium after MasterCard, a global payment service giant, announced the imminent termination of…
Binance halts crypto debit cards in Latam and Middle East
Binance announced the suspension of its crypto debit card services in Latin America and the Middle East starting…
Mastercard and Binance to terminate partnership in September
The joint effort between Mastercard and Binance to offer crypto card services in Argentina, Brazil, Colombia, and Bahrain…
Binance accused of violating sanctions placed on Russia
Binance, the largest crypto exchange by trading volumes, is accused of engaging with sanctioned companies in Russia despite…
