Binance | ForkLog

ForkLog 8 23.01.2023

Coinbase manager flags potential insider trading on Binance

Coinbase director Conor Grogan speculated about possible insider trading by unidentified actors on Binance, using confidential information about a future asset listing.

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ForkLog 14 22.01.2023

Binance’s banking partner to cap USD payments by the exchange’s customers

Binance's banking partner—Signature Bank—will stop processing SWIFT payments for users of the exchange in fiat US dollars below $100,000.

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ForkLog 8 19.01.2023

Ukraine’s State Financial Monitoring Service reports blocking of Russian bitcoin exchanges

The State Financial Monitoring Service of Ukraine issued a report on the results of 2022, detailing its actions regarding the cryptocurrency market.

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ForkLog 13 19.01.2023

Binance, Hydra and Finiko named leading counterparties in Bitzlato case

Binance, Hydra and the Finiko pyramid were among the top three counterparties receiving funds on the Bitzlato exchange, which U.S. authorities accuse of laundering $700 million.

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ForkLog 7 18.01.2023

Binance reports 2022 results

In 2022, Binance processed over 47,000 law-enforcement requests, with an average response time of three days. This is stated in the cryptocurrency exchange's year-end report.

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ForkLog 16 18.01.2023

Binance wins approval to operate in Poland as a virtual-asset service provider

The cryptocurrency exchange Binance has received approval from Polish authorities to operate in the country as a provider of virtual-asset services.

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ForkLog 32 17.01.2023

Binance Burns Over $575 Million Worth of BNB in 22nd Quarterly Burn

Cryptocurrency exchange Binance conducted its 22nd quarterly burn of Binance Coin (BNB). 2.06 million tokens were removed from circulation, worth more than $575 million.

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ForkLog 12 16.01.2023

Binance to allow institutional investors to store collateral off the platform

Binance will allow institutional investors to store collateral for leveraged positions off the platform, according to CoinDesk, citing Bloomberg.

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ForkLog 14 11.01.2023

Changpeng Zhao outlines plans to expand Binance staff by 15–30%

In 2023, Binance will continue to scale up — plans call for expanding the workforce by 15–30% after growing from 3,000 to 8,000 employees last year. The Block reports.

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ForkLog 13 11.01.2023

Expert flags fixes to Binance’s handling of BUSD reserves

Binance has addressed deficiencies in the management of BUSD reserves, which at times led to collateral shortfalls of more than $1 billion. The founder of ChainArgos, Jonathan Reiter, reached these conclusions, Bloomberg reports.

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ForkLog 19 11.01.2023

Voyager Digital secures court approval to sell assets to Binance.US

The bankrupt crypto broker Voyager Digital received initial court approval to sell its assets to Binance.US.

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ForkLog 8 11.01.2023

Forbes: Binance Faces Mass Asset Outflow

The cryptocurrency exchange Binance has seen a substantial outflow of assets — over the past two months it has lost around $12 billion. Forbes reports.

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