Tag: Binance

Crypto Exchange Binance Let $1.7B Flow Through Terror-Linked Accounts, Even After Paying Billions

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Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions. We start with Aydinโ€™s…

My Honest Thoughts on What Comes Next For Bitcoin and Crypto in 2026

โ–ถ Coinbase Website: Coinbase.com โ–ถ CEX Website: cex.io My Honest Thoughts on What Comes Next For Bitcoin and Crypto in 2026 ๐ŸŽ Altcoin Daily Merch: ๐ŸŸฆ Start Trading on Polymarket (#1 Prediction Market): #partner ๐ŸŸก 50% deposit bonus on first $100 on WEEX: ๐ŸŸฃ Best Crypto Exchange To Trade ($12,000 Bonus): โœ… Bitunix (no kyc, $10,000 bonus): ๐Ÿ”ด $30k USDT bonus with Phemex with our link: ๐Ÿ”ต $30k bonuses with our link – Buy & Trade Crypto on Bybit: ๐ŸŸข $8k bonus on Bitget Exchange with our link: Sign up…

Binance Delists 9 Altcoins in Year End Cleanup

Key Notes Binance announced that it has delisted 9 altcoins BUZZ, DARK, FROG, GORK, MIRAI, PERRY, RFC, SNAI, TERMINUS. Despite this removal, these tokens are still available for sale for a limited time. Binance recently released a framework to protect users from illegals listings and exploitation. Top cryptocurrency exchange Binance has announced that it has delisted 9 altcoins as the year rounds up. The affected cryptocurrencies are BUZZ, DARK, FROG, GORK, MIRAI, PERRY, RFC, SNAI, TERMINUS and their delisting is effective immediately. Binance encourages anyone who wishes to engage with…

Binance Considers Multiple Avenues Back to the United States

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Binance, the worldโ€™s largest cryptocurrency exchange by trading volume, is considering a strategic reshuffling to strengthen its presence in the US market, a move that could see Binance co-founder Changpeng โ€œCZโ€ Zhaoโ€™s majority stake in the company reduced. Zhaoโ€™s controlling stake in Binance has been a โ€œmajor hurdleโ€ to the company expanding to strategically critical US states, according to Bloomberg, citing people familiar with the matter. Although no concrete plans have been announced, the conversation surrounding any potential action remains reportedly โ€œfluid.โ€ย  The company is also considering partnerships with US-based…

Binance to Crack Down on Fraud Listings

Key Notes Binance is fostering a transparent and structured listing framework. Binance is on the lookout for community alerts for fraudulent third-party impersonation. There is a $5 million reward for evidence against these fake intermediaries. Top cryptocurrency exchange Binance has given an update on its listings across Alpha, futures, and spot markets. The trading platform touched on community alerts for fraudulent third-party impersonation. Itโ€™s offering a reward of up to $5 million for evidence against these fake intermediaries. This reflects Binanceโ€™s commitment to upholding user protection, regulatory compliance, and long-term…

3000 BTC Transferred to Binance, Capriole Warns of Sub-$50K in This Case

Key Notes A whale transferred 3,000 BTC, worth about $260 million, to Binance. Bitcoin fell over 6% this week as prices hover over key levels. Capriole founder Charles Edwards warns Bitcoin could drop below $50,000. Bitcoin BTC $86 260 24h volatility: 0.0% Market cap: $1.72 T Vol. 24h: $44.10 B price continued trading below the key $90,000 level on Dec. 17 when a large Bitcoin transfer of 3,000 BTC from an unknown wallet to Binance was flagged by Whale Alert. The transaction is valued at roughly $260 million. ๐Ÿšจ ๐Ÿšจ…

Futures Buy Volume On Binance Falls from $5.8B to $250M

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XRP has slipped below the $2 level, a psychologically important threshold, as broader market conditions continue to deteriorate and selling pressure weighs on risk assets. While Bitcoin dominates liquidity and investor attention, altcoins are struggling to attract sustained demand, and XRP is increasingly reflecting this imbalance. Related Reading According to a CryptoQuant report by Darkfost, the weakness in XRP is not an isolated event but part of a broader contraction across the altcoin market. Whether on spot markets or in derivatives, trading activity has been shrinking significantly over recent months.…

Binance Whale Inflows Collapse, Retail Continues Bitcoin Selling- Coinspeaker

Key Notes Wholecoiner inflows to Binance have dropped to cycle lows. Large holders are keeping BTC off exchanges instead of selling. Bitcoin saw a CEX inflow of 1,208 coins in the past 24 hours. Large Bitcoin BTC $89 750 24h volatility: 0.5% Market cap: $1.79 T Vol. 24h: $35.75 B ย holders are moving fewer coins onto Binance, signaling strong holding behavior and potentially reduced sell pressure just when the market needs stability the most. According to a CryptoQuant analyst, wholecoiner inflows into Binance, the largest cryptocurrency exchange by trading volume,…

Big Things Are Happening in Crypto in November 2025! (Joe Rogan, Elon Musk, South Park)

โ–ถ Coinbase Website: Coinbase.com โ–ถ CEX Website: cex.io Big Things Are Happening in Cryptocurrency in November 2025! BlackSquare Mobile app waitlist sign up form: Full Blanksquare CEO Interview: Website: X: Become a channel member & get access to perks: โœ… Bitunix (no kyc, $100,000 bonus): ๐ŸŸก 50% deposit bonus on first $100 – sign up on WEEX: ๐Ÿ”ด $30k USDT bonus with Phemex with our link: ๐Ÿ”ต $30k bonuses with our link – Buy & Trade Crypto on Bybit: ๐ŸŸข $8k bonus on Bitget Exchange with our link: ๐ŸŸข Altcoin…

Crypto Exchange Binance To Assist Pakistan In Tokenizing $2 Billion In Government Bonds

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As Pakistan continues to deepen its involvement in the digital asset landscape, the country has signed a memorandum of understanding (MoU) with crypto exchange Binance, aiming to explore the tokenization of up to $2 billion in sovereign bonds, treasury bills, and commodity reserves to enhance liquidity and attract foreign investors. $2 Billion Asset Tokenization Initiative According to Reuters, the agreement sets the stage for a potential collaboration focused on allowing the tokenization and blockchain-based distribution of various real-world assets (RWAs) held by the Pakistani government.ย  These assets may include sovereign…