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Whale Dumps 33,000 ETH on Binance Sparking Crash Concerns

Whale Dumps 33,000 ETH on Binance Sparking Crash Concerns

A possible ETH price collapse is feared by the market after a giant whale dumps approximately 33,000 Ethereum on Binance. ‘czsamsunsb.eth,’ a monstrous cryptocurrency whale identified by on-chain analytics from Spot On Chain, has dumped an enormous 33,000 Ethereum (ETH) onto Binance for an astounding $75.74 million. The action, witnessed concurrently with the ETH price […]

Binance – SEC Court Hearing Postponed

Binance - SEC Court Hearing Postponed

A snowstorm in the region has caused the United States Securities and Exchange Commission (SEC) and leading cryptocurrency exchange Binance to postpone their previously scheduled court hearing. The U.S. securities regulator filed suit against Binance on June 5, 2023, alleging violations such as illegal operations within the United States and consumer deception. Additionally, Binance faced […]

Indian Crypto Exchanges Entice Binance, OKX Investors

Indian Crypto Exchanges Entice Binance, OKX Investors

Following the FIU ban on offshore cryptocurrency exchanges such as Binance, OKX, and others, Several Indian cryptocurrency exchanges guarantee trouble-free transfers for users who wish to transfer their crypto assets from foreign cryptocurrency exchanges. Several Indian cryptocurrency exchanges have devised enticing fee abatement offers for users whose funds are stranded on prohibited foreign cryptocurrency exchanges. […]

Changpeng ‘CZ’  Requests Court Order for Travel Permission

Changpeng ‘CZ’  Requests Court Order for Travel Permission

In regard to travel authorization, former Binance CEO Changpeng ‘CZ’ Zhao petitions the court for an order on sealing motion. The most recent development in the case between Changpeng ‘CZ’ Zhao and the U.S. Department of Justice (DOJ) involves CZ, the founder of Binance, petitioning a federal court for a travel authorization order. The court […]

HashKey Exchange: Binance Limited to Large Deposits Only

HashKey Exchange: Binance Limited to Large Deposits Only

New SFC regulations designate Binance as the sole provider of large deposits at HashKey Exchange, thereby bolstering regulatory compliance. On December 21, the Hong Kong-based HashKey Exchange disclosed a significant modification to its deposit policy. The exchange, which caters to retail and institutional investors, declared it would exclusively take cryptocurrency deposits from Binance that surpassed […]