More than $151 million worth of XRP left Binance on June 11, marking one of the largest single-day outflows in recent memory.
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Category: Binance
Binance Opens Door for Syrians Following US Sanctions Lift – Here’s What it Offers
Binance say that Syrians can now securely participate in the digital asset economy, gaining full access to the exchange’s products and services.
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Binance Exec Who Was Detained in Nigeria on Money Laundering Allegations Steps Down
Tigran Gambaryan, Binance’s head of financial crime compliance, is leaving the exchange after an eight-month legal ordeal in Nigeria.
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Binance CEO Hails SEC Lawsuit Dismissal as ‘Significant Win,’ Credits Trump for Crypto Shift
Binance CEO Richard Teng has welcomed the SEC’s motion to dismiss its 2023 securities complaint, framing the move as a win that eases uncertainty for the exchange and wider market. Teng said new policy direction under President Trump and a Crypto Task Force could help the US become a leading hub.
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CoinsPaid and SoftSwiss Fraud and Cybercrime
Overview of the Slots Gallery Casino Online Scam The Slots Gallery Casino Online is a fraudulent gambling platform that is part of a larger network […]
BNB Chain Rockets to $686 as CZ Buzz Fuels Breakout Toward $800
BNB Chain has overtaken Solana in market value, hitting $96 billion after a 13% monthly climb. Daily transactions have expanded six-fold as fees near $0.11, helped by DeFi demand, USD1 stablecoin inflows and CZ-linked attention. Analysts say clearing $720 could ignite a push toward $800.
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Binance Pay Integrates with Brazil’s Pix for Instant Crypto Payments Across LATAM’s Largest Market
Binance has integrated its payment service, Binance Pay, with Brazil’s Pix system, enabling real-time crypto-to-fiat payments for millions of users across Latin America’s largest economy.
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Web of financial misconduct, fraud, and regulatory evasion by CoinsPaid and SoftSwiss
Investigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian crypto payment processor that operates under Dream Finance OÜ in Estonia. The investigation outlines a complex web of financial misconduct
BSV Investors Seek to Revive 2019 Lawsuit Against Binance Over Delisting Impact
Investors in Bitcoin Satoshi’s Vision (BSV) are making a renewed push to revive a 2019 lawsuit against crypto exchange Binance.
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Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili connections to SoftSwiss and Merkeleon
In recent developments, Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as significant figures in the online gambling and cryptocurrency payment processing sectors