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Withdrawals rose following a string of concerning news reports about Binance, and as investors have become increasingly cautious about their funds on centralized exchange. The swift collapse of rival exchange FTX, piled on other industry debacles, has prompted other exchanges to prove that they are safeguarding customers’ assets. Source
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Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. Original Source
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The DOJ investigation showed that CZ had kept the financial records of Binance from the public. Popular cryptocurrency exchange Binance has denied the alleged probing by the US DOJ over a possible money laundering and criminal sanction violation. The prosecuting office in Seattle began the investigation in 2018
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Place/Date: - December 12th, 2022 at 3:41 pm UTC · 4 min read Source: Binance Coin (BNB): No Compromise on QualityRank: 4thCapitalization: $59.8 billionPrice: $299.3Volume: $1.03 billionWhat can we say about Binance that hasn’t already been stated? BNB is perhaps the most impressive and complete platform presently.
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In the aftermath of the FTX fiasco, the world’s largest crypto exchange is rushing to backstop failing firms and protocols. Should it? Original Source
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"As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. This nascent industry has grown quickly and Binance has shown its commitment to security and compliance through large investments in our team as well as the tools and technology
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The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance, which started in 2018. A report from Reuters suggests there is a conflict among US prosecutors over whether the gathered evidence is enough to press criminal charges against the crypto exchange and its executive
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Place/Date: - December 11th, 2022 at 11:26 am UTC · 4 min read Source: Dogeliens Dogeliens is a meme coin in the family of dog tokens. It is both similar and different from meme coins like DOGE and Shiba Inu.To begin with,
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Crypto exchange Binance began investigating suspicious behavior on its platform after noticing abnormal price movements for certain trading pairs involving Sun Token (SUN), Ardor (ARDR), Osmosis (OSMO), FUNToken (FUN) and Golem (GLM) tokens. Nearly 40 minutes into the investigation, Binance CEO Changpeng ‘CZ’ Zhao revealed that the price movements “appears
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Crypto exchange Binance closed a trader account on Dec. 9 after a user complained about the exchange's response for alleged funds theft. Binance CEO Changpeng “CZ” Zhao said the firm does not want to service "unreasonable" clients.A user by the name of CoinMamba on Twitter started complaining about the lost
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