Binance – Investy

Binance stablecoin BUSD sees a sharp market cap drop amid solvency and mismanagement worries

Posted by invnet
|Date: Thursday, 26 January 2023
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Binance stablecoin BUSD sees a sharp market cap drop amid solvency and mismanagement worries

Persistent worries about Binance’s solvency, increased regulation of the crypto sector and questionable u ...

Persistent worries about Binance’s solvency, increased regulation of the crypto sector and questionable use cases are chipping away at BUSD’s market capitalization. ...

Thursday, 26 January 2023
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Token dump following Binance listing raises insider trading suspicions

Posted by invnet
|Date: Monday, 23 January 2023
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Token dump following Binance listing raises insider trading suspicions

Coinbase director Conor Grogan speculated it could be either a rogue employee or a trader who might have ...

Coinbase director Conor Grogan speculated it could be either a rogue employee or a trader who might have access to the losing API. ...

Monday, 23 January 2023
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FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

Posted by invnet
|Date: Thursday, 19 January 2023
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FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

FinCEN placed Binance next to the darknet market Hydra as a major counterparty receiving Bitcoin from Bit ...

FinCEN placed Binance next to the darknet market Hydra as a major counterparty receiving Bitcoin from Bitzlato. ...

Thursday, 19 January 2023
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Binance registers as virtual asset service provider in Poland

Posted by invnet
|Date: Wednesday, 18 January 2023
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Binance registers as virtual asset service provider in Poland

In compliance with new regulatory requirements, Polish users will have to sign new terms and conditions w ...

In compliance with new regulatory requirements, Polish users will have to sign new terms and conditions with Binance Poland in order to continue using the company’s services. ...

Wednesday, 18 January 2023
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Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution

Posted by invnet
|Date: Monday, 16 January 2023
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Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution

While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto c ...

While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia. ...

Monday, 16 January 2023
| by invnet

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Flare (FLR) airdrops 15% of total supply to XRP holders before correcting by 76%

Posted by invnet
|Date: Tuesday, 10 January 2023
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Flare (FLR) airdrops 15% of total supply to XRP holders before correcting by 76%

After a two-year wait, the layer 1 Flare blockchain finally followed through, sending its tokens to those ...

After a two-year wait, the layer 1 Flare blockchain finally followed through, sending its tokens to those who held XRP at the time of the snapshot. ...

Tuesday, 10 January 2023
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Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

Posted by invnet
|Date: Saturday, 7 January 2023
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Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binan ...

United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations. ...

Saturday, 7 January 2023
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French investors sued Binance for over 2.4 million euros in losses

Posted by invnet
|Date: Sunday, 25 December 2022
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French investors sued Binance for over 2.4 million euros in losses

Binance France and Binance Holdings Limited are being sued over alleged misleading commercial practices a ...

Binance France and Binance Holdings Limited are being sued over alleged misleading commercial practices and fraudulent concealment. ...

Sunday, 25 December 2022
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Crypto can get weird: The 5 strangest stories of the industry in 2022

Posted by invnet
|Date: Saturday, 24 December 2022
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Crypto can get weird: The 5 strangest stories of the industry in 2022

Filmmakers are interested in documenting one of this year’s weirdest stories in crypto, but what else mad ...

Filmmakers are interested in documenting one of this year’s weirdest stories in crypto, but what else made the list? ...

Saturday, 24 December 2022
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Be ‘very wary’ of crypto proof-of-reserve audits: SEC official

Posted by invnet
|Date: Friday, 23 December 2022
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Be ‘very wary’ of crypto proof-of-reserve audits: SEC official

SEC’s acting chief accountant Paul Munter said that investors shouldn't place too much confidence in a co ...

SEC’s acting chief accountant Paul Munter said that investors shouldn't place too much confidence in a company holding up a proof-of-reserves audit. ...

Friday, 23 December 2022
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