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2. Binance - Wikipedia

   en.wikipedia.org/wiki/Binance

   Binance Holdings Ltd., branded Binance, is a global [9] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan ...

3. List of bitcoin companies - Wikipedia

   en.wikipedia.org/wiki/List_of_Bitcoin_companies

   Common services are cryptocurrency wallet providers, bitcoin exchanges, payment service providers [a] and venture capital. Other services include mining pools, cloud mining, peer-to-peer lending, exchange-traded funds, over-the-counter trading, gambling, micropayments, affiliates and prediction markets.

4. Changpeng Zhao - Wikipedia

   en.wikipedia.org/wiki/Changpeng_Zhao

   Changpeng Zhao (Chinese: 赵长鹏; pinyin: Zhào Chángpéng), commonly known as CZ, is a Chinese-born Canadian businessman.Zhao is the co-founder and former CEO of Binance, the world's largest cryptocurrency exchange by trading volume as of July 2024.

5. Cryptocurrency and crime - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_and_crime

   On January 27, 2022, Qubit Finance (DeFi) lost around $80M worth of Binance Coin due to a flaw in the smart contract that enabled the withdrawal of the said amount in exchange for a deposit of 0 ETH. [33] In March 2022, [34] the largest cryptocurrency theft of the year, US$625 million in ether and USD coin was stolen from the Ronin Network ...

6. Bitconnect - Wikipedia

   en.wikipedia.org/wiki/Bitconnect

   The trading bot was the most controversial piece of the Bitconnect.co system. [ citation needed ] The liquidity of the BCC cryptocurrency funded users' ability to exchange their earnings for Bitcoin. On November 7, 2017, the government of the United Kingdom issued Bitconnect a notice with two months to prove its legitimacy.

7. Bankruptcy of FTX - Wikipedia

   en.wikipedia.org/wiki/Bankruptcy_of_FTX

   Bloomberg and TechCrunch reported that any sale by Binance would likely have an outsized impact on FTT's price, given the token's low trading volume. [ 37 ] [ 38 ] The announcement by Zhao of the pending sale and disputes between Zhao and Bankman-Fried on Twitter led to a decline in the price of FTT and other cryptocurrencies, [ 39 ] resulting ...

8. Crypto-trading hamster - Wikipedia

   en.wikipedia.org/wiki/Crypto-trading_hamster

   The crypto-trading hamster, also known as Mr Goxx, was a hamster and economic experiment that was used to randomly select cryptocurrencies to buy or sell, on a trading platform. The hamster would spin a wheel that would select from a range of cryptocurrencies, and then, using the same method, would select what action to do with them.

9. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   On January 16, 2018, the cryptocurrency token Bitconnect (BCC) plummeted in value after from a high of $331 to $21 within six hours, its market cap declining from a high of $2 billion to $130 million. Bitconnect, which promised 1% daily returns through a "crypto-currency trading bot" was forced to close.