Binance
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Overview of Binance’s Illegal Cryptocurrency Trading Services in the United States
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.
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CZ Responds to Binance and CEO Being Sued by CFTC for Violating Regulatory Regulations: Ignoring FUD Messages, Fake News, Malicious Attacks, etc.
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl
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Binance Sued by US Commodity Futures Trading Commission for Trading and Derivatives Rules Violations
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) for allegedly violati
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Understanding the Recent Massive Crypto Transfers to Binance and Uniswap V3
According to reports, according to Twitter user ember monitoring, 5.19 million MATIC whales were transferred to Binance this morning, 4.74 million ARBs and 3251 Ethereum were trans
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#Bitcoin Transactions Concentrated on Binance, Says Morgan Stanley Report
According to reports, Morgan Stanley released a report on March 24th, stating that most of the Bitcoin transactions conducted on the exchange in February were concentrated in one e
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The Growing Popularity of the SPACE ID Market and Its Impact on Binance
On March 27th, it was reported that 75 million of the 120 million IDs allocated in the SPACE ID market and ecological initial circulation have been transferred to the Binance platf
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The Story of the Whale: Exploring the Recent Transfer of $8.83 Million in ARBs
On March 27th, according to data on the Arbitrum chain, the address of the giant whale starting with 0x011d has received a total of 6.84 million ARBs (approximately $8.83 million)
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#On-Chain Data Shows $32.6M Worth of BNB Transferred to Binance from Unknown Wallets
According to reports, on-chain data shows that 100399 BNB (valued at approximately $32663266) has been transferred from unknown wallets to Binance.
100399 BNB transferred from unkn -
BTC Reserves in Crypto Exchanges: An Evaluation of Changes in the Past 24 Hours
According to reports, the changes in BTC reserves in the wallet addresses of the exchange in the past 24 hours are as follows: Binance has inflow of 2387.4 BTCs, and currently hold
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Binance spokesperson: An investigation has been launched into employees who may have violated internal policies
According to reports, a recent survey by CNBC revealed that Binance employees have allegedly been helping Chinese customers bypass the KYC control of the exchange. In response, a spokesperson for Binance stated in an interview that it is explicitly prohibited for employees to support users in circumventing any laws or policies. The company is taking action against recent allegations. We have investigated employees who may violate our internal policies, including mistakenly soliciting or making suggestions that are not allowed or do not meet our standards. A spokesperson said that Binance…
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Currency security spot trading has been suspended due to problems, and the cryptocurrency market has plummeted in response
It is reported that the cryptocurrency exchange Binance has failed and its spot order book data has not been updated for a long time. Coin An stated on its social platform that there was a problem affecting Binance’s spot trading. In the process of trying to resolve this issue as soon as possible, all spot trading is temporarily suspended. However, Zhao Changpeng, CEO of Coin Security, subsequently stated that based on preliminary analysis, the Binance matching engine failed while tracking stop loss orders, and it is expected to recover within…
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CZ: It is expected to recover within 30-120 minutes, and the deposit and withdrawal has been suspended
On March 24th, CZ said on its social platform that a preliminary analysis showed that the Binance matching engine failed while tracking stop loss orders, and it is expected to recover within 30-120 minutes. As a standard operating procedure, withdrawals and withdrawals are currently suspended. Interpretation of this information: The message from CZ, the founder of Binance, on March 24th communicated that there was an issue with their matching engine while tracking stop loss orders. This unexpected failure has disrupted the standard operating procedure and as a result, users’ withdrawals…
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Binance: Problems in spot trading have been suspended and efforts are being made to resolve them
On March 24th, Binance said on its social platform that there was a problem affecting Binance’s spot trading. In the process of trying to resolve this issue as soon as possible, all spot trading is temporarily suspended. Interpretation of this information: Binance is a cryptocurrency exchange platform that is known for its excellent trading services. However, on March 24th, the platform announced on its social media platforms that it was experiencing some problems with its spot trading services. Binance went ahead to reassure its clients that it was working tirelessly…
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Binance is suspected to be down, and its spot order book data has not been updated for 10 minutes
On March 24th, it was reported that Binance was suspected to be down, and its spot order book data had not been updated for 10 minutes. Interpretation of this information: The recent report that Binance was suspected to be down and that its spot order book data had not been updated for 10 minutes is a cause of concern for those invested in cryptocurrencies using this platform. Binance, one of the largest cryptocurrency exchanges worldwide, is known for its notable features like low fees and a wide range of trading…
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Binance will be launched earlier today at 23:00 Arbitrum (ARB)
On March 23rd, Binance announced that the platform would be launched early at Arbitrum (ARB). The launch time originally scheduled for 01:00 on March 24th, Beijing time, was advanced to 23:00 today Interpretation of this information: Binance, one of the world’s largest cryptocurrency exchanges, announced on March 23rd that it would advance the launch time of its platform on Arbitrum (ARB). The launch, originally scheduled for March 24th at 01:00 Beijing time, was moved up to 23:00 on March 23rd. This announcement is significant as it shows Binance’s commitment to…
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Binance will launch ARB U-standard perpetual contracts with a maximum leverage ratio of 50 times
On March 22nd, Binance announced that the Binance contract would launch a U-standard ARB perpetual contract with a maximum leverage of 50 times after the spot trading of ARB was opened on Binance for about 15 minutes. ARB spot trading is scheduled to open at 01:00 Beijing time on March 24th. Interpretation of this information: Binance is set to launch a U-standard ARB perpetual contract with a maximum leverage of 50 times. This follows the opening of ARB spot trading on Binance for about 15 minutes on March 22nd. The…
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A Smartest Money transferred 7868 ETHs to Binance two hours ago
According to reports, according to Lookonchain monitoring, a Smartest Money transferred 7868 ETHs (valued at approximately $14 million) to Binance two hours ago. Before FTX suspended withdrawals, the Smartest Money withdrew $4 million in USDCs and 10646 ETHs (valued at approximately $19 million) from FTX. And made a profit of about 200000 USDTs during the USDC decoupling period. Interpretation of this information: The message above reports on the movement of funds by a Smartest Money individual. According to Lookonchain monitoring, the Smartest Money recently transferred 7868 ETH, worth around $14…
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Watchers: Anonymous addresses will transfer approximately 1.5 million IMXs to Binance
According to reports, according to data from Watchers, an online analytics application, an anonymous address (starting with 0xa8) has transferred 1499999 IMXs to Binance, amounting to approximately $2.159 million. Interpretation of this information: The message reports a transfer of 1499999 IMXs to Binance, worth around $2.159 million, from an anonymous address starting with 0xa8. The source of this information is Watchers, an online analytics application that tracks transactions on the blockchain. The transaction raises questions about the motivation behind the transfer, as the sender remains anonymous. However, the size of…
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Lookonchain: Tether has sent 162 million USDTs to Binance
According to reports, according to Lookonchain data, Tether cast 1 billion USDTs in the wave field network an hour ago, and then sent 162 million USDTs to Binance, while 28.6 million USDTs were sent to Kraken. Interpretation of this information: The recent reports suggest that Tether has cast 1 billion USDTs in the wave field network and later, 162 million USDTs were sent to Binance, while 28.6 million USDTs went to Kraken. This news has stirred up a lot of discussions in the crypto market, and many are interpreting it…
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Binance to go on sale Arbitrum (ARB)
According to reports, according to official information, Binance is tentatively scheduled to launch Arbitrum (ARB) at 1:00 on March 24th, and open ARB/BTC and ARB/USDT trading pairs. Interpretation of this information: Binance, the world’s leading cryptocurrency exchange, is tentatively scheduled to launch Arbitrum (ARB) on March 24th, according to official information reported in major news outlets. This news has generated a lot of hype in the crypto community, as Binance is known to add only the most secure and successful projects to its platform. The integration of Arbitrum is expected…