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Giant Whale Dumps 33K Ethereum To Binance, ETH Crash Ahead? – CoinGape
A giant crypto whale, identified by on-chain analytics firm Spot On Chain as czsamsunsb.eth, has offloaded a staggering 33,000 Ethereum (ETH), worth a hefty $75.74 million, onto Binance. The move, observed just as the ETH price experienced a recovery, is raising eyebrows within the crypto community, given the whales historical pattern of transferring ETH to Binance before market downturns
Hacker sells ‘subpoena’ access to Binance, Coinbase, and Chainlink – Crypto Briefing
Share this article A hacker claims to be selling access to a law enforcement request portal that can be abused to harvest sensitive user data from major tech and crypto firms like Binance, Coinbase, Chainlink, and others. According to areportfrom Hudson Rock, the threat actor is offering to sell access to KodexGlobal, a law enforcement request account that can provide fraudulent subpoena access and request private user data in the guise of a law enforcement procedure. The hacker allegedly offers $5,000 (total) or $300 per emergency data request (EDR).
Binance Freezes $4.2M of Ripple Hack Proceeds, Aids Investigation – Milk Road
Cryptocurrency exchange Binance has helped secure over $4.2 million worth of XRP tied to the recent hack of Ripple co-founder Chris Larsens personal crypto accounts. The exchange also stated they are supporting law enforcements ongoing investigation
Ripple co-founder’s hacked funds halted by Binance, Richard Teng confirms on X – crypto.news
Richard Teng, CEO of crypto exchange Binance, disclosed on Feb. 2 via a post on the social media platform X that the exchange acted swiftly to freeze the Ripple exploiters address following a substantial hack targeting the personal wallet of Ripple co-founder Chris Larsen. Teng expressed gratitude towards the Ripple team and the blockchain analyst ZachXBT for their efficient collaboration and support in addressing the theft.
Binance Double Down on Compliance with $213 Million Investment – Coinpedia Fintech News
Binance, the worlds top cryptocurrency exchange, is ramping up its spending on compliance, allocating an impressive $213 million compared to the previous $158 million. This move aims to tackle regulatory challenges and strengthen Binances compliance culture.
Hamas victims file class action against Binance over allegedly facilitating terrorism financing – CryptoSlate
Families of Hamas victims have filed a lawsuit against the cryptocurrency exchange Binance in a federal court in Manhattan, alleging that the platform indirectly facilitated financial transactions for Hamas, Bloomberg News reported Feb. 1.
GitHub repository exposed Binance’s internal passwords and code – crypto.news
Binances source code has been openly accessible on a GitHub repository for months, with the exchange asserting that the leak posed only a negligible risk. Journalists at 404 Media discovered what they say is a highly sensitive cache of code, infrastructure diagrams, internal passwords, and other technical information related to Binance, openly available on a GitHub repository for several months. According to the report, the repository included a folder labeled binance-infra-2.0 with a diagram illustrating the interconnections among various components of Binances dependencies.
Binance Airdrop Full Guide: How to claim Coin airdrop? | by Maze Journey | Feb, 2024 – Medium
Binance AIRDROP If youre curious about the world of participant airdrops and governance tokens, the Binance initiative airdrop is a great place to start.
Hamas victims sue Binance over alleged ‘assistance’ to terrorists – Cointelegraph
Crypto exchange Binance, its former CEO Changpeng Zhao, along with the governments of Iran and Syria, have been named as defendants in a lawsuit filed by three families of victims affected by the Oct. 7 Hamas attack on Israel. The plaintiffs, who include former hostages, family members of those affected and the estate of a doctor killed while treating casualties, are seeking damages under the United States Anti-Terrorism Act, claiming the defendants provided substantial assistance to terrorists
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report – The Daily Hodl
The worlds largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the October 7th Hamas attack on Israel. According to a new report by ABC News, Binance is being sued by the families of the victims for allegedly providing the terrorist group with a funding mechanism.