WhisprNews📊 ¡Alerta en #Binance! Las reservas de $XRP caen a niveles preocupantes tras meses de ventas. ¿Es este el fin de la presión bajista o una señal de agotamiento del intercambio?
PIVX Official
Ido centralSuperfortune (GUA) hits Binance Nov 27! 🚀 Binance Wallet confirms GUA will be listed and airdrops claimable via Alpha Events for eligible users. Claim ready ✅ Don’t miss out. #Superfortune #GUA #Binance #CryptoAirdrop #AlphaEvents
Vietnam Insider$1B #crypto-flows claim reignites global scrutiny as plaintiffs invoke #America’s strongest anti-terror law
#Binance #BNB #ChangpengZhao #MarketInsider
https://marketinsider.net/binance-hit-with-explosive-terror-financing-lawsuit-in-u-s/
Charles Should#ICIJ
#Crypto #Moneylaundering
https://www.icij.org/investigations/coin-laundry/
#huobi #binance
Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case.
#Crypto #Moneylaundering
https://www.icij.org/investigations/coin-laundry/
#huobi #binance
Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case.
Oliver ZehentleitnerBinance API - IP Whitelisting ≠ userData protection
A ListenKey from a whitelisted IP can be consumed from a different, non-whitelisted host - no secret required.
📺 5-min uncut proof: https://youtu.be/y9dGtHLEBp8
#infosec #cybersecurity #apiSecurity #responsibledisclosure #binance
Binance API: IP Whitelisting Does NOT Protect userData Streams – Full Live Proof (5 min)
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Reminder: this was the dude pardoned by Trump:
“The lawsuit follows controversy over Trump's decision last month to pardon Zhao, also known as "CZ", who had admitted he failed to maintain an effective anti-money laundering programme at Binance.
Trump, whose family has business ties to Zhao, subsequently claimed he had " no idea" who Mr Zhao was, while acknowledging his sons' involvement in the crypto industry.”
#CryptoCrime #CryptoScam #Trump #Binance
https://www.bbc.com/news/articles/c87lx2gx3yvo
Vietnamnet BOTTPHCM và Tập đoàn Binance đã chính thức hợp tác trong lĩnh vực trao đổi, nghiên cứu về phát triển công nghệ blockchain và đào tạo nhân lực.
Sự hợp tác này khẳng định cam kết của thành phố trong việc xây dựng một trung tâm tài chính quốc tế năng động, minh bạch và bền vững.
#TPHCM #Binance #CôngNghệ #Blockchain #TàiChính #HợpTác #HCMC #Saigon #Technology #Finance #Partnership
https://vietnamnet.vn/tphcm-bat-tay-voi-tap-doan-binance-2466850.html
ResearchBuzz: FirehoseReuters: Hamas attack victims sue Binance for allegedly allowing payments to militant group. “According to a complaint made public on Monday, the world’s largest cryptocurrency exchange laundered money for Hamas even after pleading guilty in November 2023 and paying a $4.32 billion criminal penalty for violating federal anti-money-laundering and sanctions laws.”
