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Nalezeno "CZ binance": 8414

Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas

8.1.2023
US authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the world’s largest cryptocurrency exchange, asking for records of their communications with the exchange. According to a Saturday report from the Washington Post, the U.S. attorney’s...

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

7.1.2023
United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations

U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

7.1.2023
Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November

Bitcoin Hashrate Reaches All-Time High, Boost Could Lead to Record-Setting Difficulty Increase

7.1.2023
During the first week of the new year, Bitcoin’s hashrate reached an all-time high (ATH) on Jan. 6, 2023, at block height 770,709. The network recorded a milestone of around 361.20 exahash per second (EH/s) on Friday, jumping more than 4% higher than the previous record of 347.16 EH/s...

Price analysis 1/6: BTC, ETH, BNB, XRP, DOGE, ADA, MATIC, DOT, LTC, UNI

6.1.2023
A rally in equities markets is providing support to BTC and altcoins, but bulls will likely struggle in keeping the momentum needed to turn overhead resistance levels to support

'Binance Effect' Means 41% Price Spike for Newly Listed Tokens

6.1.2023
A new study by Ren & Heinrich suggests that Binance's emergence as the dominant global crypto exchange might mean that its individual token listings are now getting a lot more attention – at least among speculators

Binance joins association to address compliance with global sanctions

6.1.2023
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran

BUSD Sees $5 Billion Reduction in Supply in 24 Days, Relationship With Turkish Lira Continues

6.1.2023
According to statistics, the stablecoin BUSD saw a significant drop in its supply over the past 30 days, shedding roughly 23.8% from Dec. 5, 2022, to Jan. 6, 2023. Since Dec. 13, 2022, BUSD’s supply has been reduced by more than $5 billion, going from $21.84 billion to its current level...

SEC Moves to Block Binance.US Attempt to Buy Distressed Assets of Voyager Digital

6.1.2023
The SEC has objected to an attempt by the American franchise of Binance to buy up assets from the bankrupt crypto lender Voyager Digital, saying more information about the deal is needed. The “limited objection” from the SEC came in a court filing on Wednesday, where the SEC said Binance.US in...

Binance has Grabbed Two-Thirds of all Crypto Trading Volume – What Happened to the Decentralization of Finance?

6.1.2023
Binance, the world's largest cryptocurrency exchange, has remained the leader in the space, ending 2022 with a 66.7% market share compared to 48.7% at the start of the year. According to a report from CryptoCompare, Binance accounted for 66.7% of all trading volume on centralized crypto exchanges...

SEC Intervenes in Binance US Acquisition of Bankrupt Crypto Lender Voyager Digital’s Assets

6.1.2023
The U.S. Securities and Exchange Commission (SEC) has intervened in the asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital. The securities regulator explained that it is “formally investigating whether the debtors and others violated the anti-fraud...

Declining Demand for Binance's BUSD Represents New Chapter in Stablecoin Wars

5.1.2023
The largest crypto exchange’s Binance USD stablecoin endured $5.5 billion net redemptions in a month amid concerns about Binance. Top rivals USDT and USDC picked up market share

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

5.1.2023
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of...

Bankman-Fried’s Alameda Research Joins Chorus Objecting to Binance Voyager Buy

5.1.2023
The $1 billion transaction has also been opposed by the Securities and Exchange Commission and Texas regulators

BNB finally makes a positive breakout: Recovery is imminent!

5.1.2023
BNB cryptocurrency is issued by the Binance exchange for facilitating transactions on the Binance platform and can be used to pay transaction fees on the exchange. BNB can also be traded on cryptocurrency exchanges and has a value that is determined by supply and demand. Binance is a popular...

Ukrainian Pharmacy Chain Introduces Cryptocurrency Payments

5.1.2023
A major Ukrainian chain of pharmacies has started accepting cryptocurrency through Binance Pay. The new payment method will be available online, according to the company, which operates hundreds of drugstores across the war-torn Eastern European nation. Pharmacy Offers Ukrainians Option to Pay With...