Binance Australia responds to AUSTRAC's audit of Binance's anti-money laundering strategy
Binance Australia stated that it fully understands and respects the decision of the Australian Transaction Reports and Analysis Centre (AUSTRAC) to appoint an external auditor to independently review our anti-money laundering related projects. This is one of it...
08-22 , 16:15
Altcoin Seasonal Index rises to 43
according to Coinmarketcap data, the Altcoin Season Index is currently at 43, up 1 point from yesterdays 42. The index shows that in the past 90 days, about 43 projects among the top 100 cryptocurrencies by market capitalization have outperformed Bitcoin, indic...
08-22 , 16:15
A whale held 2216.79 ETH for three months, earning $4 million in profit.
nbsp;according to on-chain analyst Ai Yi (@ai_9684xtpa), address 0x7C1...36FA7 withdrew 2216.79 ETH from Binance at a price of $2484 in early June, holding it for three months without any action, until three hours ago when it was all transferred back to Binance...
08-22 , 16:15
16,600 ETH transferred from Ceffu to an unknown wallet
according to @whale_alert monitoring, at 14:58, 16,600 ETH ($71,284,616 USD) was transferred from Ceffu to an unknown wallet....
08-22 , 16:15