Tag: #binance

277.2 million USDT moved from Binance-labeled wallet to unknown address on Solana

A 277.16 million USDT transfer left a Binance-labeled wallet for an unlabeled address on Solana; similar large movements occurred earlier this year.

#crypto, #usdt, #binance, #solana

U.S. Prosecutors Reportedly Probe Whether Binance Enabled Iran Sanctions Violations

Reports say federal prosecutors are investigating whether Binance allowed trades that violated U.S. sanctions on Iran; the probe is reported and no charges have been filed.

#crypto, #binance, #sanctions, #doj, #iran

2,000 Bitcoin (~$130M) Transferred to Wallet Labeled Binance

2,000 bitcoin (~$129.8M) moved from an unknown wallet to an address labeled Binance on Aug. 10. Exchange inflows can signal sales or routine custody moves.

#cryptocurrency, #bitcoin, #binance, #blockchain

On-chain Records Show 500M USDT Moved From Wallet Labeled 'Tether Treasury' to Binance

On-chain records show 500M USDT moved from a wallet labeled 'Tether Treasury' to one labeled 'Binance'—the latest in unexplained 500M transfers.

#crypto, #tether, #binance, #usdt, #blockchain

500 Million USDT Transferred From Binance Wallet to Tether Treasury on June 2

Public blockchain records show a 500 million USDT transfer from a Binance-labeled wallet to Tether Treasury on June 2, part of a recurring pattern.

#crypto, #tether, #binance, #stablecoin, #ethereum