Tag: Binance

Suspicious Activity Triggers FIU Investigation Into Binance, WazirX

Key Notes FIU is probing Binance and WazirX for suspicious crypto flows. J&K agencies found suspected wallet links to Pakistan-based handlers. A Singapore court ruling may decide WazirX users’ crypto rights. India’s Financial Intelligence Unit (FIU) is reportedly collecting data from the leading crypto exchange, Binance, to track crypto transfers into private wallets that may be linked to Pakistan. According to a recent report by Money Control, these wallets, not tied to exchanges, have raised alarms that some transactions could fund illegal or terror-related activities in India, particularly in Jammu…

Bitcoin Rally Not Over Yet, Binance Whales Behind New ATH

Key Notes Bitcoin has reached a new all-time high, surpassing the $118K price tag for the first time. The rally is driven by Binance whales and institutional ETF inflows rather than retail speculation. Despite the breakout, retail investors remain underexposed, suggesting more room for mid-to-long term growth. Bitcoin BTC $115 951 24h volatility: 4.2% Market cap: $2.31 T Vol. 24h: $56.12 B has surged to a new all-time high, breaking past the $118,000 price level for the first time in history about two hours ago. Unlike previous euphoric breakouts led…

O QUE ESPERAR DO BITCOIN COM A GUERRA ENTRE ISRAEL E IRÃ ?

▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Israel realiza ataque contra instalações nucleares do Irã e declara estado de emergência. O evento resultou numa queda que levou o BITCOIN até a faixa dos $102.000 , derretendo também outros mercados e criptomoedas. Mas qual foi o comportamento do BTC dias após eventos similares? 🚨 BTC ON STEROIDS: ➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖ 🚨 PARCEIROS: 🪙 QUANTFURY: Faça como eu, negocie com TAXA ZERO! TUTORIAL: 💳 KAST: use suas criptos no dia-a-dia com o melhor cartão cripto! ➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖ ▶️ TWITTER: ▶️ TELEGRAM: ➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖➖ ⚠ Atenção:…

Blockchain là công nghệ lỗi thời, đã đến lúc chúng ta cần từ bỏ blockchain

▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Nghien Crypto News là kênh tin tức thị trường tiền điện tử, cập nhật những thông tin và kiến thức quan trọng về tiền kỹ thuật số cho nhà đầu tư Việt Nam. Liên hệ hợp tác / Forwork booking: 👉 Telegram: 👉 Email: nghiencryptonews@gmail.com Thông tin về chúng tôi / About us: 👉 👉 Kênh X: 👉 Nhóm Telegram: Đăng ký tài khoản sàn giao dịch crypto bằng link đại lý của Nghien Crypto News vừa được giảm 30% phí giao…

Ethereum (ETH) – Análise de hoje, 26/05/2025 #ETH #Ethereum #BTC #bitcoin #XRP #vitalik #ETH #BNB

▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io ASSINE AGORA Altcoins GEMAS Alert !!! – (R$100/mês): ASSINE AGORA Club ORO – Sala de Sinais (R$300/mês): Compre $BANUS na Pancakeswap: #BTC #bitcoin #BTT #BitTorrent #TRX #Tron #LTC #Litecoin #Chiliz #BTC #bitcoin #ETH #Ethereum #VET #VeChain #XLM #Stellar #BNB #binance #XRP #ripple #BTC #Binance #BNB #WAN #crypto #DeFi #DescentralizedFinance #blockchain #ETH #coin​​ #btc​​ #altcoins​​ #altseason​​ #wanchain #BTT #bittorrent #Litecoin #LTC #BTT #BTC #Bitcoin Donations welcome (TRX adress): TWPvSrVQbDq4wyYiWTg2ubdqCfFhPkdiRw Dúvidas no meu site: Entrem no nosso canal no Telegram Trade_With_Renato: Instagram: Twitter: **…

Bitcoin Uptrend Intact, But Binance Activity Warns Of Short-Term Pullback

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Bitcoin (BTC) reached a new all-time high (ATH) yesterday, climbing to $111,999 on Binance exchange before dipping slightly to around $110,000 at the time of writing. While the broader trend remains bullish, some analysts now anticipate a short-term pullback. Bitcoin Remains Bullish But Some Pullback Expected According to a recent CryptoQuant Quicktake post by contributor BorisVest, early warning signs suggest that BTC may face a brief correction. The analyst noted that if momentum doesn’t pick up soon, Bitcoin could struggle to maintain its bullish trajectory. Related Reading Binance taker buy/sell…

Bhutan’s $1.3B Bitcoin Trove Stirs as 213 BTC Hits Binance Wallet

boss

Onchain data reveals that the Royal Government of Bhutan and Druk Holdings just shifted roughly 213.5 BTC to a Binance deposit address—marking their first bitcoin move since late June. Bitcoin-Rich Bhutan Transfers Millions—Third-Largest Nation Holder on the Move After Thursday morning’s transaction, the Royal Government of Bhutan now holds 11,711 BTC, valued at $1.32 billion. […] Original

Binance Reaches 280M Users, Sets Sights on ‘1 Billion’ Goal

Key Notes Binance announced on July 10 that its user base surpassed 280 million, reinforcing its position as the world’s leading crypto exchange. The exchange added 130 million users in 18 months, driven by spot ETF approvals, clearer regulations, and a focus on Binance listings. Crypto’s growth mirrors past tech adoption, like the internet, but faces unique regulatory and security challenges on its path to one billion users. On July 10, Binance announced that it has surpassed 280 million registered users, a significant milestone that underscores the platform’s continued market…

Bhutan Moves 213 Bitcoin Units to Binance, Big Selloff Incoming?

Key Notes The government of Bhutan has transferred 213.5 Bitcoin to Binance, sparking a major selloff fear. Bitcoin price had just recently hit $112,000, a sign of profit-taking emerging in the ecosystem. Analysts expect the price of the flagship cryptocurrency to reach $120,000 amid mixed sentiments. A recent movement of Bitcoin BTC $111 499 24h volatility: 2.4% Market cap: $2.22 T Vol. 24h: $36.57 B by the government of Bhutan has raised suspicions amongst crypto enthusiasts. It turns out that the Royal Government of Bhutan transferred 213.5 Bitcoin to Binance.…

Binance Founders Bring BNB Treasury Strategy to Wall Street

Key Notes Binance co-founders’ family office will be involved in a BNB treasury company. The development could have a massive impact on the BNB ecosystem. 10X Capital will be managing the assets with the sole focus on the Binance-backed token. YZi Labs, owned by Binance co-founders Changpeng Zhao and Yi He, took a significant step in institutionalizing BNB BNB $669.8 24h volatility: 1.5% Market cap: $97.71 B Vol. 24h: $850.14 M . Formerly known as Binance Labs, the venture capital firm is backing 10X Capital to launch a publicly-traded BNB…