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Suspected Manipulation on Binance Sends Meme Coin Wild, Trader Wins Big

Unusual trading activity in the low-liquidity meme coin BROCCOLI(714) on Binance was flagged on January 1 after the asset experienced an abrupt price surge followed by a sharp reversal. The volatility allowed pseudonymous trader “Vida” to generate around $1 million in profit by reacting quickly to abnormal market signals. Anomaly in BROCCOLI(714) Vida said he […]

Why Binance Is Removing These Popular Altcoin Pairs Next Week

The world’s biggest crypto exchange will delist certain pairs that will affect numerous altcoin traders. One of the cryptocurrencies involved in the process is Cardano (ADA), whose price has plunged by 3.5% on December 30. Bye-Bye to These Pairs Binance revealed that it will delist the following cross-margin pairs: BCH/FDUSD, TAO/FDUSD, AVAX/FDUSD, LTC/FDUSD, SUI/FDUSD, ADA/FDUSD, […]

Crypto Derivatives Hit $85.7 Trillion in 2025 as Binance Tightens Its Grip on the Market

Centralized exchanges (CEXs) firmly dominated global crypto derivatives activity throughout the year, as total trading volume reached about $85.7 trillion and average daily turnover was roughly $264.5 billion. Trading followed a “low start, high finish” pattern, amidst tight macro liquidity early in the year and stronger risk appetite later on. CoinGlass said that the global […]

Binance Hits 300M Registered Accounts 8 Years After Launch – Key Drivers Behind the Growth

The leading crypto exchange, Binance, has surpassed 300 million registered accounts eight years after its July 2017 launch. The exchange’s growth is attributed to effective liquidity management and fast asset listings. It also benefited from stablecoin markets and strategies that appeal to both retail and institutional participants. From the start, Binance lowered barriers for global […]

Binance Blacklists Fake Listing Agents, Offers $5M Bounty for Fraud Tips

Binance has publicly identified and blacklisted several individuals and companies for pretending to be official “listing agents,” offering bounties as high as $5 million for information that helps stop this fraud. The direct strike against a long-running scam aims to protect crypto projects from paying large fees for false promises of getting tokens listed on […]

How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges

The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation found illicit funds were funneled through major cryptocurrency exchanges, including Binance, OKX, Coinbase, Kraken, Bybit, and Kucoin, as part of a global shadow economy benefiting from criminal proceeds. The 10-month cross-border project, which was conducted with 37 media partners in 35 countries, gathered hundreds of […]