Global Crypto Exchange Helps PH Authorities Trace $3.75M Crypto Ransom Tied to Junkets, Anson Que Case
Binance helped Philippine police trace a $3.75M crypto ransom through casino junkets and shady wallets tied to the Anson Que murder.
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Crypto News You May Have Missed | May 10, 2025
Here are the crypto stories you may have missed this week.
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Binance Founder CZ Meets Malaysia PM to Discuss Blockchain and Crypto Growth
Binance founder Changpeng Zhao met with Malaysia Prime Minister Anwar Ibrahim to discuss blockchain innovation and cryptocurrency adoption, aiming to position Malaysia as a digital finance hub.
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Mantra Crash Fallout: Binance, OKX, and Bybit Address Price Drop and Insider Allegations
Following the 90% collapse of $OM, exchanges Binance, OKX, and Bybit have issued separate statements addressing the price crash, insider claims, and cross-exchange liquidations. Here’s what each platform said.
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Quick Take: Binance Flags MOVE Market Maker for Irregular Trading, Freezes $38M in Profits
Despite only one day passing since the token’s listing, the market maker dumped tens of millions of MOVE tokens, reaping large profits with little market support.
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Quick Take: Binance Suspends Employee Amid Insider Trading Allegations
Binance has completed an internal investigation revealing a staff member engaged in front-running using insider information from a previous role.
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Quick Take: “Pioneers” Think Binance Snubs Pi Network in ‘Vote to List’ Initiative
Binance limited eligibility to projects built on BNB Smart Chain, automatically disqualifying Pi Network, which operates on its own blockchain.
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Bybit Loses Market Share After Hack as Binance Gains Ground
Bybit’s market share plunged to 5% after a major hack but has since rebounded to 9.04%. Can the exchange fully recover amid security concerns and trust issues?
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Five Crypto News You May Have Missed This Week | March 15, 2025
From Taiwan’s national digital wallet rollout to Binance securing a $2 billion investment, this week saw major developments in the crypto industry. Regulatory disputes, investment deals, and partnership clarifications shaped the landscape, while Binance founder Changpeng “CZ” Zhao pushed back against media reports. Here’s a roundup of the top crypto stories you may have missed….
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Study: 98% of Binance-Listed Tokens Dump After Pump
Study: 98% of Binance-Listed Tokens Dump After Pump
