Tag: binance
‘You Do Not Own Your XRP,’ Expert Warns – Here’s What You Should Know
XRP on exchanges: true ownership lies with the platform, not users.
Destination tags help manage XRP, but do not guarantee ownership.
Exchan [...]
XRP Whale Flows to Binance Drops Sharply – What it Means for Price
XRP whale inflows to Binance drop, reducing market selling pressure.
Retail investors rise as whale activity on Binance significantly declines. [...]
$42,000,000 XRP Exits Exchanges in One Week, What’s Happening?
Large XRP holders quietly removed $42,000,000 worth of tokens from exchanges
Korean exchanges led XRP withdrawals while Binance absorbed incomi [...]
Whale Deposits to Binance Rise as Market Liquidity Remains Thin
Whale deposits surge while stablecoin inflows remain weak across Binance markets
Bitcoin accumulation slows as large holders increase average e [...]
XRP Is Vanishing From Binance at Alarming Pace – What’s Happening?
XRP balances on Binance fall sharply as structured withdrawals accelerate.
Exchange outflows suggest strategic custody shifts rather than retai [...]
Binance Under Fire as $144m Flows Through Flagged Accounts After US Deal
Binance processed $144m through flagged accounts after major U.S. settlement
Investigation links $1.7bn in flows to high risk global networks
[...]
11 New Wallets Pull $19.8M in LINK From Binance as Selling Pressure Quietly Fades
11 new wallets quietly moved $19.8M LINK off Binance
Selling pressure weakens as exchange balances show steady decline
Analyst flags defensi [...]
Binance Shifts Focus on U.S. Expansion Following Trump’s Pardon for Changpeng Zhao
Binance explores U.S. expansion after Trump’s pardon fuels speculation.
Regulatory hurdles and state licenses challenge Binance’s U.S. comeback [...]
Binance Cracks Down on Fraudulent Listing Agents, Blacklists Multiple Entities
Binance warns against fraudulent agents, reinforcing official listing procedures.
Blacklisted firms misrepresented ties with Binance, offering [...]
Binance Faces Scrutiny After Freezing Partial Funds in Upbit Hack Incident
Binance froze 17% of Upbit's stolen funds after investigation.
Delays in asset freezing spark concerns over exchange response times.
Global [...]