Tag
binance
18 articles
Cumberland Pulls 15,390 ETH From Binance in Single Move
The $37.66M withdrawal on Aug. 31 adds to a pattern of the Chicago market maker drawing large ETH positions off centralized exchanges in recent months.
XRP Use Hits January High as Futures Volume Dwarfs Spot Trading
A 44% rally has pushed XRP's estimated leverage ratio to six-month highs, with futures volume running five times spot trading—a setup that historically precedes sharp liquidation cascades.
Binance Hires Crypto.com Compliance Veterans to Meet DPA Terms
Antonio Alvarez and Duncan DeVille join Binance's compliance ranks as the exchange operates under a deferred prosecution agreement tied to 2023 sanctions and money-laundering violations.
HTX Probes Address-Poisoning Attack as Binance Cuts Ties Aug. 23
HTX says it did not initiate the small transfers flooding its addresses; Binance halts transactions with the exchange over regulatory concerns.
CZ Ditches Public Wallet as Meme Coin Spam Makes It 'Almost Impossible to Clean Out'
Changpeng Zhao retires his closely watched address after burn attempts triggered speculation, with one trader netting $282,000 on a 29x return by front-running his on-chain moves.
Tokenized Stock Holders Hit 1.31M as Transfer Volume Jumps 179%
RWA.xyz data shows monthly active addresses up 35% to 572,000, with Ondo, Kraken and Binance leading on distributed value.
Binance Restricts HTX and 10 Other Platforms; Sun Says Only UK, EU Users Affected
Justin Sun said Binance confirmed its new transaction curbs target deposits and withdrawals linked to 11 exchanges including HTX, formerly Huobi, only for UK and EU users.
CZ Tags BNB as Deflationary Asset, Pointing to Dual Burn Mechanism
Binance founder Changpeng Zhao called BNB deflationary, citing the exchange's Auto-Burn program and a continuous gas-fee burn as the supply-reduction engines behind the claim.
Binance Moves 1,050 Bitcoin Worth $67.1M to Institutional Custody Arm Ceffu
The transfer extends a month-long pattern totaling 3,000 BTC worth $192 million across 12 transactions since July.
Tokenized Stock Volume Hits Record $11.3B, With Binance's QQQB Driving 82% of Trades
July tokenized equity volume surged 288 percent to a record $11.3 billion, but strip out Binance's QQQB token and the market actually contracted 30 percent from June.
Binance Routes Law Enforcement Requests Through UAE, Slowing Asset Freezes for 5 Nations
The exchange now channels most data requests through its UAE entities, increasing response times for authorities tracking illicit crypto flows and hindering asset recovery.
Binance Receives $500M USDT as Stablecoin Inflows Show Buy-Side Demand
Tether Treasury transferred nearly $500 million in USDT to Binance's hot wallet on the Tron network, positioning the exchange for high-volume trading activity.
Binance Denies $850 Million Iran Transaction Claims
Exchange says compliance program blocks illicit flows, countering allegations of processing transactions tied to Iran
Institutional Inflow: $115 Million USDT Hits Binance From Ceffu
A transfer of 114,773,148 USDT from Ceffu, Binance's institutional custody arm, landed on the exchange as sophisticated investors position during market fear
676 Bitcoin Worth $55.5 Million Leaves Binance for Unknown Wallet
The outflow of Bitcoin from the exchange suggests accumulation by a large entity, reducing immediate sell-side liquidity
$117M USDC Transfer Hits Binance as Whale Moves to Exchange
Unknown wallet transferred $117.7 million USDC to Binance in substantial on-chain movement that typically precedes major trading activity
Bitcoin Leads 6 Percent Crypto Rally as Binance Captures 78 Percent of Inflows
Digital assets outperform traditional equities this month, with major cryptocurrencies driving strong gains while Binance absorbs the bulk of new capital
Whale Moves 2,249 BTC Off Binance in $181 Million Transfer
The transfer removes substantial supply from exchange hot wallets, indicating a shift toward long-term holding and reduced selling pressure