Results for “Binance”

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@MarioNawfal · Jun 7, 2023 BREAKING: SEC's Gary Gensler applied to serve as an advisor for Binance in 2019 So... 2019: He applies to become an advisor to Binance 2019: He is rejected (my guess … becomes the SEC's chairman 2022: Says that Binance "is operating illegally in the US" 2023: SEC sues Binance Did I miss something? Is it me or does this sound like ♥ 13K
@MarioNawfal · Mar 27, 2023 covertly trying to BAN crypto? The CFTC just filed a lawsuit against Binance and its CEO alleging that the company conducted illegal futures trading and violated registration requirements. According to the CFTC … Binance allowed US customers to trade on the platform despite not being registered, and failed to implement adequate anti-money laundering measures. This follows multiple actions that have ignited concerns ♥ 1,226
@MarioNawfal · Nov 24, 2021 Binance completes its Arbitrum integration and opens Layer 2 $ETH Deposits. This means you can transfer assets from Binance to #Arbitrum, without having to use a bridge and pay high gas fees … Binance was and remains a master in strategy execution ♥ 6
@MarioNawfal · Nov 10, 2022 Binance has seen a net INflows of half a billion dollars in the past 7 days! Other exchanges: OKX is down $700m Kucoin is down $300m Bitfinex $380m Kraken $233m Huobi $290m … Gate $60m Binance is fkin killing it Some others are scaring ♥ 411
@MarioNawfal · Nov 10, 2022 There's possibly just as many skeletons in the closet at Binance as with FTX. Binance could implode - @mikealfred ♥ 146
@MarioNawfal · Nov 8, 2022 Regulators could stop Binance's acquisition of FTX, & imo, rightly so The long term impact of a monopolistic player like Binance triggers senses of web2 centralization all over again We need ♥ 91
@MarioNawfal · Nov 17, 2021 Former executives at #Binance estimate that the value of the exchange is around $300B. Binance records $76B in BTC and ETH transactions per day, which is more than its four biggest competitors ♥ 19
@MarioNawfal · Dec 14, 2021 Binance saw its Open interest fall by 40% from $5.5 billion to $3.3 billion, and Bybit’ Open interest fell from $3 billion to $1.6 billion. Large spikes in Bybit and Binance ♥ 12
@MarioNawfal · Mar 17, 2022 Bitcoin traders are currently net short on #Binance and on Bybit. The folks at Binance and Bybit have been wrong numerous times before. Will this time be different ♥ 7
@MarioNawfal · Oct 10, 2023 Defense immediately took action to locate and freeze these accounts, with the assistance of the Binance crypto exchange, in order to divert the funds to the state treasury.” - Police statement ♥ 4,031
@MarioNawfal · Oct 17, 2023 Israel has ordered the closure and freezing of more than 100 accounts on the Binance crypto exchange, which were allegedly used as a source of funding for Hamas. According to a report ♥ 1,150
@MarioNawfal · Nov 30, 2022 Binance now represents 75% of all exchange volume, and almost 8.5x that of the second (Coinbase) Good or bad for the ecosystem? https://t.co/ykPisGn3W2 ♥ 1,021
@MarioNawfal · Nov 25, 2022 Heard of the Binance Bailout? CZ is Hank Paulson FTX is Lehman DCG is AIG Crypto's 08 crisis is unfolding and a self-governed bailout will likely save the day Just ♥ 207
@MarioNawfal · Nov 25, 2022 boring day in web3. WTF is Metamask doing 🤦‍♂️ And Binance bails our greedy ass! So a decentralized wallet yielding to centralization and a centralized exchange bails out a decentralized industry ♥ 198
@MarioNawfal · Jul 12, 2022 Binance is now the official cryptocurrency provider in Spain. Regulatory hacking is a moat ♥ 154
@MarioNawfal · Nov 9, 2022 Breaking:🚨 Binance is strongly leaning toward scrapping FTX rescue takeover after first glance at books. - CoinDesk ♥ 132
@MarioNawfal · Oct 29, 2022 Breaking:🚨 Binance announces it is creating a team to “focus on ways that blockchain and crypto could be helpful to Twitter”; plans will include looking for on-chain solutions to issues like ♥ 130
@MarioNawfal · Nov 8, 2022 Will be covering the FTX & Binance saga today. Hope things don't get much worse ♥ 115
@MarioNawfal · Nov 2, 2022 want to know what someone values, look where they spend their money. Binance invested $500m into the Twitter deal. Let's dig into this tomorrow... https://t.co/3VsrNt5ESg ♥ 105
@MarioNawfal · Nov 10, 2022 There's only 2 dominoes bigger than FTX that could fall: USDT and Binance Should we be worried about ♥ 96