Binance
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders
Binance endured $902 million of net outflows in the past 24 hours, according to data by Nansen.
Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations
U.S. prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reports. Do Kwon, wanted internationally in connection with Terra's collapse, has moved to Serbia through Dubai, according to CoinDesk Korea. And Bloomberg reports that at least $73 million of political donations tied to Sam Bankman-Fried’s FTX may be at risk of being clawed back.
Fiscales de Estados Unidos acusarían a Binance y CZ por posible lavado de dinero
El Departamento de Justicia también evaluó la posibilidad de un posible acuerdo con los abogados de Binance, según un informe.
US Prosecutors Mull Charging Binance on Possible Money Laundering Violations: Reuters
Reuters reports that some U.S. prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations. Binance tweeted in response to the article, "Reuters has it wrong again." Meanwhile, FTX co-founder Sam Bankman-Fried is set to speak before lawmakers this week. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the details.
US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters
The Department of Justice has also discussed a possible plea deal with Binance's lawyers, the report added.
Binance Suspends Account of Customer for Being ‘Unreasonable’
The user, who goes by CoinMamba on Twitter, claims Binance didn't help them get their allegedly stolen funds back.
Sam Bankman-Fried, CZ Battle It Out on Twitter Over Binance's Exit from FTX
The former FTX CEO and current Binance CEO disagree on the details of FTX's buyout of Binance's investment in it last year.
Binance's Bitcoin Reserves Are Overcollateralized: Report; Genesis Developments
Binance released a new report from global financial audit, tax and advisory firm Mazars showing that its customer bitcoin (BTC) reserves are overcollateralized. However, the assessment is not an official audit, according to Francine McKenna, lecturer in financial accounting at The Wharton School at the University of Pennsylvania. Plus, Genesis interim CEO Derar Islim said resolution of his company’s lending unit’s withdrawal freeze is likely to be a matter of “weeks” rather than days. CoinDesk and Genesis share the same parent company.
Las reservas de bitcoin de Binance están sobregarantizadas, según una auditoría
Mazars auditó la prueba de reservas y la prueba de pasivos del exchange centralizado.
Binance's Bitcoin Reserves Are Overcollateralized, New Report Says
Mazars performed a proof-of-reserves and proof-of-liabilities assessment on the centralized exchange.
