- Back to menuCryptocurrencies
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars
Binance
Binance Says USDC Withdrawals 'Back Online' Amid Concerns About Proof of Reserves Report
Binance, the world’s largest crypto exchange by trading volume, endured a wave of withdrawals on Monday amid concerns about its proof of reserve report. "The Hash" hosts discuss the outlook for Binance.
Binance's CZ Welcomes 'Stress Test' as Exchange Resumes USDC Withdrawals
The world's largest crypto exchange by trading volume has endured a wave a withdrawals amid concerns about reserves. Withdrawals of the stablecoin USDC were paused for several hours but have now resumed.
Aumentan los retiros de Binance a raíz del temor generado por su informe de reservas
Binance tuvo que lidiar con salidas netas por US$902 millones en las últimas 24 horas, según datos de Nansen.
Crypto Exchange Binance.US Introduces Payments Service for Customers
The feature for users outside the U.S. started in February 2021.
Justin Sun Looks to Calm Crypto Market Fear as BNB Falls 8%, Withdrawals Continue on Binance
Justin Sun deposits $100 million into Binance as outflow hits $1.8 billion, while BNB drops 8% and value departs BSC-based DeFi protocols
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
Binance endured $902 million of net outflows in the past 24 hours, according to data by Nansen.
Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
U.S. prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reports. Do Kwon, wanted internationally in connection with Terra's collapse, has moved to Serbia through Dubai, according to CoinDesk Korea. And Bloomberg reports that at least $73 million of political donations tied to Sam Bankman-Fried’s FTX may be at risk of being clawed back.
Fiscales de Estados Unidos acusarían a Binance y CZ por posible lavado de dinero
El Departamento de Justicia también evaluó la posibilidad de un posible acuerdo con los abogados de Binance, según un informe.
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance tweeted in response to the article, "Reuters has it wrong again." Meanwhile, FTX co-founder Sam Bankman-Fried is set to speak before lawmakers this week. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the details.
US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters
The Department of Justice has also discussed a possible plea deal with Binance's lawyers, the report added.