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Arkham analysts noted that the hacker followed two patterns: operating between 08:00 and 10:00 UTC and creating new accounts for each operation. [ 5 ] In December 2022, Arkham tracked over $1 million of transferred funds tied to former FTX chief executive Sam Bankman-Fried as well as $1.7 million worth of cryptocurrencies liquidated within a 24 ...
Binance earns a maximum 10 basis points, or one-tenth of 1% on spot trades, and between 2 and 4 bps on futures. But it offers huge discounts for major customers under its “VIP” program.
Richard Teng is the chief executive officer (CEO) of Binance, a company that operates one of the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Previously, he worked for the Monetary Authority of Singapore and was chief regulatory officer of the Singapore Exchange and CEO of the Abu Dhabi Global Market.
The new CEO of Binance is friendly but cautious—a far cry from his predecessor, Changpeng Zhao, who last week agreed to step away from the company he founded as part of a $4.3 billion criminal ...
Binance; Coinbase; Kraken; Other data points in the survey included the problems that cryptocurrency traders experience with cryptocurrency exchanges and the expectation of traders. Security and high trading fees are the top concerns. [32] [33] The exchanges are all fairly new and privately held. Several do not report basic information such as ...
Those with Mastercard-linked Binance Cards, which allow customers to use crypto from Binance accounts to make purchases in fiat, will no longer be able to use them beginning Sept. 22 in Argentina ...
In April 2019, Binance launched Binance Smart Chain, which has smart contract functionality and is an Ethereum competitor. In February 2018, Forbes placed him third on their list of "The Richest People In Cryptocurrency," with an estimated net worth of $1.1-2 billion. [14] [16] In 2019, Zhao launched Binance's U.S. affiliate, Binance.US. [17]
An Initial exchange offering (IEO) is the cryptocurrency exchange equivalent to a stock launch or Initial public offering (IPO). An IEO is the process of digital asset (e.g. coins or tokens) procurement through an established exchange for the purpose of raising capital for start-up companies. [1]