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Binance NFT Introduces The Sandbox NFT02

Binance.US counters SEC’s motion to freeze funds as it threatens its business

0xMain
June 13, 2023

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Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian and unduly burdensome.”...

South Korea traces more funds allegedly moved by Do Kwon

0xMain
June 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon...

Binance.US clarifies CoinDesk claim about user funds and platform security

0xMain
June 8, 2023

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In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng “CZ” Zhao received billions of dollars in customer funds through their holding company. In response, CZ expressed uncertainty about the accuracy of the allegations. Journalistic uncertainty In...

SEC accuses Binance CEO of diverting billions in customer funds

0xMain
June 8, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business...

Binance NFT Introduces The Sandbox NFT01

South Korea proposes real-time monitoring to freeze funds on Binance

0xMain
May 30, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied South Korea plans to implement a system that allows real-time monitoring of wallet addresses and freezing funds on crypto exchanges and Binance, among others. A meeting will be held...

Hacker drops control over Tornado Cash as they use it to wash stolen funds

0xMain
May 29, 2023

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A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. Hacker uses Tornado Cash to wash stolen tokens In the incident, the attacker obtained...

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Wallet drainer moves funds to Tornado Cash

0xMain
May 27, 2023

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Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH) with a market...

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Reports suggest Binance mixed customer and company funds

0xMain
May 24, 2023

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Binance, the world’s largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. The claims were raised by three independent sources, who disclosed to Reuters that the...

Voyager to commence partial return of customers’ funds

0xMain
May 19, 2023

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Voyager Official Committee of Unsecured Creditors (UCC) has announced that the court has approved the firm’s liquidation procedures. A glimmer of hope for Voyager victims Voyager Digital, one of the numerous crypto businesses that went bankrupt as a result of the Three Arrows...

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Grayscale launches Funds Trust, files for three new crypto ETFs

0xMain
May 9, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a move that underscores its commitment to expanding global asset management capabilities, Grayscale Investments has announced the formation of Grayscale Funds Trust and filing for three new exchange-traded...