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Nansen - 2 Binance - 2 Changpeng Zhao - 2 Tony Sycamore - 2 Binance's BNB cryptocurrency - 2 Zhao - 2 Tom Wilson - 2 Rae Wee - 2
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Search resuls for: "Tom Wilson Rae Wee"


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☆ Binance, US affiliate hit by net outflows of $1.43b since SEC lawsuit, data shows
  + stars: | 2023-06-06 | by ( Tom Wilson Rae Wee Hannah Lang | Tom Wilson | Rae Wee | ) www.reuters.com   time to read: +2 min
June 6 (Reuters) - Investors have pulled around $1.43 billion from the crypto exchange Binance and its U.S. affiliate as of 11 a.m. ET (1500 GMT) on Tuesday, data firm Nansen said, a day after a top U.S. regulator sued both exchanges. Binance saw net outflows of $1.34 billion of crypto tokens on the ethereum blockchain, with its U.S. affiliate, Binance.US, registering net outflows of $70.8 million, Nansen tweeted. The U.S. Securities and Exchange Commission on Monday sued Binance, its CEO Changpeng Zhao and the operator of Binance.US over what it called a "web of deception" to evade U.S. laws. The SEC complaint is the latest in a series of legal headaches for Binance.
Persons: Nansen, Binance, Changpeng Zhao, Tony Sycamore, Binance's BNB cryptocurrency, Zhao, Tom Wilson, Rae Wee, Ankur Banerjee, Kevin Buckland, Hannah Lang, Sonali Paul, Tom Hogue, Nick Zieminski, Louise Heavens Organizations: U.S, Binance.US, U.S . Securities, Exchange Commission, Monday, SEC, Reuters, IG Markets, U.S . Commodity Futures Trading Commission, Thomson Locations: U.S, London, Singapore, Tokyo, Washington
☆ Binance, US affiliate hit by net outflows of $790 mln in last 24 hours
  + stars: | 2023-06-06 | by ( Tom Wilson Rae Wee | Tom Wilson | Rae Wee | ) www.reuters.com   time to read: +2 min
LONDON/SINGAPORE, June 6 (Reuters) - Investors have pulled around $790 million from the crypto exchange Binance and its U.S. affiliate in the last 24 hours, data firm Nansen said on Tuesday, a day after a top U.S. regulator sued both exchanges. Binance saw net outflows of $778.6 million of crypto tokens on the ethereum blockchain, with its U.S. affiliate, Binance.US, registering net outflows of $13 million, Nansen tweeted. The U.S. Securities and Exchange Commission on Monday sued Binance, its CEO Changpeng Zhao and the operator of Binance.US over what it called a "web of deception" to evade U.S. laws. The world's biggest cryptocurrency was last at $25,723, flat on the day but pinned near a more than two-month low. The SEC complaint is the latest in a series of legal headaches for Binance.
Persons: Nansen, Binance, Changpeng Zhao, Tony Sycamore, Binance's BNB cryptocurrency, Zhao, Tom Wilson, Rae Wee, Ankur Banerjee, Kevin Buckland, Sonali Paul, Tom Hogue, Louise Heavens Organizations: LONDON, U.S, Binance.US, U.S . Securities, Exchange Commission, Monday, SEC, Reuters, IG Markets, U.S . Commodity Futures Trading Commission, Thomson Locations: SINGAPORE, U.S, London, Singapore, Tokyo
☆ Crypto firm Binance says deposits returning after heavy withdrawals
  + stars: | 2022-12-14 | by ( Tom Wilson Rae Wee | Tom Wilson | Rae Wee | ) www.reuters.com   time to read: +2 min
LONDON/SINGAPORE, Dec 14 (Reuters) - The head of major crypto exchange Binance said on Wednesday deposits were returning, a day after it saw heavy outflows of cryptocurrencies and halted some stablecoin withdrawals. On Tuesday, blockchain data firm Nansen said Binance saw withdrawals of $1.9 billion in 24 hours, the largest such outflow since June. loadingBinance, the world's largest crypto exchange, also temporarily halted withdrawals of the major USDC stablecoin, citing a so-called "token swap". "Things seem to have stabilised," CEO Changpeng Zhao tweeted. How crypto exchanges such as Binance and its now-bankrupt former rival FTX handle customer deposits has come under close scrutiny from users, regulators and policymakers.
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