Tag: binance

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News Giant New York Times Declares Cryptocurrency Exchanges Are Money-Covering Hubs! Here Are the Details

The post News Giant New York Times Declares Cryptocurrency Exchanges Are Money-Covering Hubs! Here Are the Details appeared com. A joint report published by the New York Times and the International Consortium of Investigative Journalists (ICIJ) on November 17 revealed that major cryptocurrency exchanges facilitated the inflow of approximately $28 billion in illicit funds over two years. New York Times: $28 Billion in Illicit Funds Flowed into Global Stock Exchanges According to the report, leading exchanges such as Binance, OKX, and Bybit have become major flow points for funds generated by North Korean hacker groups, Southeast Asian-based fraud networks, and globally widespread “pig butchering” investment scams. The investigation revealed that Binance continued to accept transactions from risky entities despite previously pleading guilty to money laundering and sanctions violations and paying a $4. 3 billion fine. It was also reported that over $400 million in inflows into the exchange came from high-risk entities, particularly Cambodia-based Huione. The report also cited US President Donald Trump’s signing of a $2 billion cooperation agreement with Binance and his pardon of the company’s founder, Changpeng Zhao (CZ), as developments that raised concerns that regulations could be loosened. The NYT investigation reveals that the crypto market remains significantly vulnerable to illicit fund flows and that regulatory pressure is likely to intensify in the coming period. Industry experts warn that such findings could pave the way for stricter global oversight. *This is not investment advice. account now for exclusive news, analytics and on-chain data! Source:.

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SEI surges 19% after Binance validation — 3 metrics hint at a push toward $0.23

The post SEI surges 19% after Binance validation 3 metrics hint at a push toward $0. 23 appeared com. Key Takeaways What fueled SEI’s 19% rally? Whale accumulation near $0. 30 and Binance’s validator role boosted buying pressure and on-chain confidence. Which metrics confirm bullish momentum? RSI rose to 69. 19 with a MACD crossover, signaling strength toward resistance at $0. 21-$0. 23. Sei [SEI] rose by about 19%, up with the entire crypto market, which was driven mainly by altcoins. The altcoin was among the top 10 best-performing in the last 24 hours. The surge came as large whale orders and buyer volume increased. On top of that, Binance became a validator for the SEI blockchain, expanding its network reach and credibility. Analyzing future price targets for SEI SEI broke below a sideways range earlier and tested $0. 15 as a potential bottom before rebounding sharply. The range had held since mid-October and ended when prices escaped consolidation in early November. The RSI Divergence Indicator rose to 69. 19, near the overbought zone, while the MACD confirmed buyer momentum with a positive crossover. These signals suggested a possible pause or short-term correction after the strong rally. 21. A break above this level could push it toward $0. 23 a structure-defining point that might flip sentiment bullish. For now, the overall structure remained bearish until $0. 23 was reclaimed. Big whale orders surge Big whale orders increased in both Spot and Futures markets. In Derivatives, large positions appeared right after SEI dropped below $0. 30, signaling confidence among institutional traders. 40, where each large order showed an average size change of roughly 0. 11%. Retail participation, meanwhile, stayed muted. As is often the case, whales led the first rebound since the market drop on the 10th of October, while smaller traders remained on the sidelines. Bulls.

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XRP Demand Surges on Binance, What’s Behind It?

The post XRP Demand Surges on Binance, What’s Behind It? appeared com. XRP, at one point on Thursday, rose as much as 5%, reaching a high of $2. 41 before slightly retreating. According to on-chain data, the rise follows as XRP demand surges on Binance. According to CryptoQuant, Binance traders are piling into XRP even as BTC and ETH positions unwind. CryptoQuant noted in a quicktake post that the last 72 hours on Binance have revealed a dramatic divergence in futures market sentiment among major cryptocurrencies. While traders are aggressively reducing exposure to Bitcoin and Ethereum, they are simultaneously placing bold, bullish bets on XRP, signaling a sharp rotation into the altcoin. Binance Traders Pile into XRP as BTC & ETH Positions Unwind “Traders are using these slight dips to add positions, showing conviction that contrasts sharply with the fear gripping BTC and ETH markets.” By @Crazzyblockk pic. twitter. com/QdXlsJCV2L CryptoQuant. com (@cryptoquant_com) November 6, 2025 Binance contributes the largest share of XRP spot trading volumes, with data now revealing its XRP traders are using the slight dips in the markets to add positions, showing conviction that contrasts sharply with the fear gripping BTC and ETH, as revealed in open interest. Fundamentals lining up A number of developments have also sparked optimism in the XRP Ledger ecosystem in the last 72 hours. Yesterday, Ripple announced a $500 million strategic investment at a $40 billion valuation from world-class institutional investors led by funds managed by affiliates of Fortress Investment Group, affiliates of Citadel Securities, Pantera Capital, Galaxy Digital, Brevan Howard and Marshall Wace. Ripple also announced it was collaborating with Mastercard, WebBank and Gemini to utilize the RLUSD stablecoin on the XRP Ledger to settle fiat credit card transactions on-chain. This follows its earlier announcement of Palisade, a wallet-as-a-service platform. Ripple USD crossed the $1 billion milestone, with XRPL closing its 100 millionth ledger. According.

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Binance, Buenos Aires to Encourage Sensible Crypto Adoption—But What About Meme Coins?

The post Binance, Buenos Aires to Encourage Sensible Crypto Adoption-But What About Meme Coins? appeared com. In brief The world’s biggest crypto exchange by trading volume, Binance, is working with the Buenos Aires city government to encourage safe crypto adoption. Binance and Buenos Aires want citizens and small businesses to use digital assets. Argentina’s president, Javier Milei, ran into trouble this year after he promoted a meme coin. Binance and the Buenos Aires city government are working together to encourage sensible crypto adoption, they said in a joint statement on Thursday. Binance and the city’s government said they wanted to help “more citizens experience crypto as a tool for empowerment.” “While adoption of digital assets continues to grow globally, so does the need for responsibility and education,” the announcement said. “Crypto’s advantages, such as financial inclusion, borderless transactions, and user empowerment, can only be fully realized when users understand how to manage them safely.”  Residents and local businesses will be encouraged to use digital assets, according to the announcement. Buenos Aires, Argentina’s capital city, has a large crypto community, with people using stablecoins as a way of skirting rising prices. Argentina has one of the world’s highest levels of inflation. The country is among several South American nations where participation in digital asset trading and entrepreneurship have risen. Stablecoins are digital tokens typically pegged to the value of fiat money like US dollars that some tech-savvy users buy to gain exposure to more stable currencies. Argentina faced crypto controversy earlier this year when lawyers filed criminal complaints against President Javier Milei alleging fraud after he advertised a meme coin called LIBRA. The Solana-based token shot up in value before crashing hard, and.

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Binance Expands Footprint In South Korea As France Ramps Up Crackdown

Binance, the world’s largest cryptocurrency exchange by trading volume, has successfully completed its acquisition of South Korean-based digital asset exchange Gopax. Binance’s Gopax Stake Finalized On October 16, industry sources reported that South Korean financial authorities had finalized their review of Gopax’s executive changes, which had been pending for an extended period. Binance initially acquired [.].

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Binance Under Scrutiny in France’s Broader Anti-Money Laundering Review

TLDR French regulators demand that Binance tighten its compliance and risk management systems. Crypto firms in France face expanded AML checks to meet EU MiCA standards. Binance, among several firms urged to enhance anti-money laundering measures. Non-compliance with AML standards could lead to penalties or MiCA disqualification. French authorities have ramped up their efforts to [.] The post Binance Under Scrutiny in France’s Broader Anti-Money Laundering Review appeared first on CoinCentral.

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