Binance Laundering Trace Shows Limits Of Stablecoin Freezes
SomaXBT's Tron tracing and Elliptic's analysis show why freezing stolen tokens leaves a separate task of following converted funds.
Stories on Exchanges from Bored Node.
SomaXBT's Tron tracing and Elliptic's analysis show why freezing stolen tokens leaves a separate task of following converted funds.
Binance says withdrawals exceeded deposits by $3.64 billion after its phased reopening, with substantial withdrawals.
Binance says HYPE and APT withdrawals have resumed, while its latest notice also lists restored assets on Ethereum and Solana.
Binance says withdrawals will return progressively, with 95% of the affected amount covered and availability varying by network.
Coinbase’s quarterly results show $719 million in profit, boosted via investment gains while trading revenue was lower than a year earlier.
A Velora sell order expired more than two hours before Arbitrum recovered the tokens from a wallet linked to the Binance hack.
HTX has stopped UK deposits and sign-ups, the FCA says; separate sanctions remain alongside court undertakings lasting to 2031.
ICE plans a dedicated retail market with Trade[XYZ], while access through its OKX venture depends on separate regulatory approvals.