CryptoBinance, Bitget Under Fire
Binance and Bitget are under fire over the Rave token's 7,000% rally and 90% crash. Allegations of market manipulation have sparked investigations.
$BNB
24 articles tagged with “binance”
CryptoBinance and Bitget are under fire over the Rave token's 7,000% rally and 90% crash. Allegations of market manipulation have sparked investigations.
CryptoRaveDAO denies manipulation allegations. Binance and Bitget investigate suspected market manipulation.
CryptoBinance and Biget probe RAVE's 4,500% token surge, alleging insider trading and market manipulation. The probe highlights the need for greater regulation in the cryptocurrency market.
CryptoSenator Richard Blumenthal calls for deeper review of Binance's compliance, citing concerns over sanctions evasion and money laundering. Binance pleaded guilty to operating without a license and violating international sanctions.
EthereumArthur Hayes sends 3000 ETH to Binance and Bybit, sparking interest in the crypto community. Ethereum's liquidity is both its greatest strength and main vulnerability.
BitcoinSenator Richard Blumenthal probes status of Binance inquiry amid Iran compliance concerns. Binance faces allegations of weak AML controls and Iranian-linked crypto flows.
BitcoinEthereum buyers dominate like 2021, with a surge in buying pressure. What's next for Ethereum's price?
EthereumEthereum shorts pile up on Binance, creating a setup for potential short squeezes. The derivatives market has become increasingly one-sided, with the majority of investors positioning for a correction.
CryptoWei Zhou, Binance's first CFO, is a key figure in CZ's book, with a complex history. He served from 2018 to 2021, leading strategic moves and controversies.
BitcoinBinance data shows aggressive XRP accumulation, potentially leading to a breakout. XRP price momentum could shift significantly.
EthereumXRP's volume on Binance hits rare lows, signaling a potential breakout or false start. The volume Z-score has dropped to a statistically rare level, indicating a potential surge in trading activity.
BitcoinBinance's UAE haven is being tested by Iran strikes. The crypto exchange is offering temporary relocation to employees, sparking concerns for BNB traders.
CryptoBinance offers staff temporary relocation amidst Middle East conflict uncertainty. The exchange's operations in the UAE remain unchanged, with employee safety the top priority.
CryptoBinance shifts staff to Asian hubs amid war impact. The move affects UAE staff, with relocation options to Hong Kong, Tokyo, Kuala Lumpur, and Bangkok.
CryptoCZ and Star Xu are in an intense public rivalry, with CZ proposing a $1 billion bet. The clash demonstrates the importance of public trust and leadership in the crypto industry.
CryptoCentralized exchange volumes fall to $4.3 trillion, with Binance leading the market. The decline signals a cooldown in participation, but not a collapse in function.
CryptoBinance rolls out prediction markets, challenging platforms like Kalshi and Polymarket. The $20 billion market is at stake, with Binance offering gasless trades.
CryptoBinance adds prediction market to its app for millions of users. The integration covers gas costs to lower barriers for retail users.
RegulationThe SEC drops 7 crypto cases, including Binance and Coinbase, due to incorrect legal interpretations. This move marks a significant shift in the regulatory approach, prioritizing technical guidance over immediate sanctions.
BitcoinXRP longs keep getting crushed on Binance, with long position liquidations reaching $39.8 million. The leverage structure and funding rates indicate a cautious market.
BitcoinBitcoin's price chart shows a strong upward trend, with traders aggressively buying on Binance. The potential price target is $90,000.
EthereumXRP's silence on Binance may be a warning or a setup. Discover the significance of the collapse in transaction activity and its impact on the market.
BitcoinBinance's gold rush sees whales prepare for a potential crypto shock as gold and silver futures climb into the top five by trading volume. Crypto venues are morphing into multi-asset trading hubs.
CryptoBinance led the crypto derivatives market in Q1 2026 with $4.9 trillion in volume. Hyperliquid cracked the top 10 as perp DEXs gain traction.