Tag: Changpeng Zhao
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Crypto Twitter: Fake Followers Are Still A Big Problem In General.
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Shiba Inu has the most fake followers, with 80,000 accounts. Avalanche and Polygon have 8.14% and 7.58% fake accounts, respectively. Despite the changes on Twitter since Elon Musk took over, fake followers remain a persistent problem. New data shows that up to 10% of followers of crypto influencers and businesses…
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World’s Largest Crypto Platform Binance Suspected Of Money Laundering!
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A new chaos is brewing in the crypto world. This time, no less a market participant than the world’s largest crypto exchange Binance is at the centre of it. The U.S. Securities and Exchange Commission (SEC) has taken notice of the crypto exchange and most recently filed a lawsuit.
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Binance Founder Reportedly Plans Partial Exit From U.S. Subsidiary!
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The U.S. subsidiary of the world’s largest crypto exchange, Binance wants to reduce regulatory pressure with a change in ownership structure, according to a media report. Company founder and majority shareholder Changpeng Zhao is planning a partial exit from Binance.US, news portal The Information reported, citing insiders.
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Binance CEO Denies Rumours Of Interpol Red Notice!
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The cryptocurrency market has been abuzz with recent rumors from an anonymous source claiming that Changpeng Zhao (CZ), CEO of cryptocurrency exchange Binance, allegedly received a Red Notice from Interpol. The rumor about the issuance of an Interpol Red Notice for Changpeng Zhao (CZ), the CEO of Binance, has immediately…
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U.S. Review Could Delay Or Block Binance Deal For Voyager Digital!
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Binance’s $1 billion acquisition of bankrupt crypto lender Voyager Digital could be delayed or blocked by a national security review in the U.S., according to a bankruptcy court filing Friday. The US-based subsidiary of crypto exchange Binance.us intends to buy Voyager’s crypto lending platform with an offer that includes $20…
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The End Of Crypto As We Know It! Auditors Stop Working With Crypto Clients!
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Last week, the French auditor Mazars causes new doubts about the liquitity of ifs crypto clients such as Binance or Crypto.com. It surprising deleted Binance’s PoR audit report from its website and announced the pausing of all activities for all its crypto clients. Mazars also prepared the POR report for…
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Genius, Guru, Hobbit, Or Fraudster? Who Is Sam Bankman-Fried?
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On many pictures, Sam Bankman-Fried aka SBF looks like the Hobbit Samwise, aka Sam from the movie The Lord of The Rings. SBF has lost ten billion dollars or 94% of his wealth in just 24 hours, when his crypto exchange FTX crashed. A record. Never before has a billionaire…
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Breaking! Reuters Report Accuses Binance Of Crime Facilitation!
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Reuters published an interesting report about the world’s largest crypto platform Binance. According to the report, Binance processed transactions totaling at least $2.35 billion stemming from hacks, investment frauds, and illegal drug sales between 2017 and 2021. Allegedly, in 2019 Binance processed criminal funds totaling $770 million.