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Elliptic: North Korean Hackers Transferred Stolen Binance Funds Using Scripts, Not AI
Elliptic: North Korean Hackers Transferred Stolen Binance Funds Using Scripts, Not AI
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Elliptic: Binance hacker uses CoinJoin for first time; 44% of $6.43 billion stolen funds frozen, $16 million sent to Bitget hack addresses
Blockchain analytics firm Elliptic reports that the laundering of approximately $6.43 billion stolen from Binance has involved 11 blockchains, around 12,000 wallets, and over 40,000 transactions. Abou
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Elliptic: 44% of $6.43B Stolen From Binance Has Been Frozen or Seized
Blockchain analytics firm Elliptic reported that approximately $2.85 billion, or 44%, of the roughly $6.43 billion stolen from Binance has been frozen or seized. The firm added that the laundering of
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Bitcoin has fallen 0.4% since UTC midnight to $77,900, as Binance customers made net withdrawals of $3.64 billion and Bitcoin ETFs saw outflows of $643 million.
Bitcoin has fallen 0.4% since UTC midnight to $77,900, as Binance customers made net withdrawals of $3.64 billion and Bitcoin ETFs saw outflows of $643 million.
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The Defiant: Elliptic Discovers Bitcoin Mixing Activity Related to Stolen Binance Funds
Blockchain analytics firm Elliptic has identified Bitcoin mixing activity linked to the stolen Binance funds, as reported by The Defiant. The company tracked approximately 12,000 wallets across 11 blo
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QCP: Bitcoin holds $76,000 support, Binance sees $3.64 billion net outflow, US spot Bitcoin ETFs outflowed $643.2 million last Friday
QCP stated that Bitcoin fell below $80,000 last Friday to $76,141, but the $76,000-$76,600 range held for the fourth time. The firm believes support is at $76,000-$76,600 and resistance is at $79,500-
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Decrypt: Binance Resumes Withdrawals for USD and Five Other Fiat Currencies on Monday
Binance resumed fiat withdrawals for USD, AED, VND, PHP, and IDR on Monday, as reported by Decrypt. This list represents the five fiat currencies whose withdrawal services have been restored, and does
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Binance Latest Proof of Reserves: User USDT Holdings Down 7.95%
Binance's latest Proof of Reserves snapshot on October 31 shows user BTC holdings increased by 3,614 BTC (0.52%) to 692,187 BTC; ETH holdings decreased by 144,217 ETH (3.80%) to 3,654,919 ETH; USDT ho
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Binance Empties Hacked XRP Wallet of Remaining $101 Million, Closing Activity on Vulnerable Address
Binance has completed the emptying of its compromised hot wallet, transferring the remaining 80 million XRP (approximately $101 million) in two transactions to a new corporate address. This final move
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According to CryptoQuant data, the Crypto Fear & Greed Index has fallen to 30 after the Binance hack, compared to a 30-day average of 56.
According to CryptoQuant data, the Crypto Fear & Greed Index has fallen to 30 after the Binance hack, compared to a 30-day average of 56.
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Cointelegraph: OKX Sees $445 Million in Daily Inflows, Binance Net Outflows Around $7 Billion
OKX led cryptocurrency exchanges with $445 million in daily inflows, while Binance recorded approximately $7 billion in net outflows, according to Cointelegraph. These figures are based on the report'
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CoinDesk: Binance Records $6 Billion in Outflows After Resuming Withdrawals
Binance recorded $6 billion in outflows after resuming withdrawals, representing less than 4% of its total holdings, CoinDesk reported. The report stated that the platform had previously suspended wit
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CoinDesk Analysis: Binance's $6.3 Billion Theft Sparks Debate, Crypto Exchange Thefts Potentially Harder to Contain Than Bank Robberies
CoinDesk Analysis: Binance's $6.3 Billion Theft Sparks Debate, Crypto Exchange Thefts Potentially Harder to Contain Than Bank Robberies
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Binance Restores USD Withdrawals
Binance has restored USD withdrawals as its post-hack reopening expands. The exchange stated that all 15 initial crypto network groups have reopened, though withdrawals for several other tokens remain
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Binance Attacker Splits $292 Million in XRP Across Six Wallets
The Binance attacker has split $292 million in XRP across six wallets. The six recipient addresses have not shown any outgoing payments, but native XRP cannot be frozen by Ripple, leaving exchanges as
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Binance hacker wallet moved 80 million XRP worth approximately $100.9 million to two unknown addresses
A wallet linked to the massive $6.3 billion Binance hack has moved 80 million XRP worth approximately $100.9 million to two unknown addresses. The transfers, which occurred on November 2nd UTC, took p
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Bloomberg: Bitcoin was trading at approximately $78,300 at 13:00 Singapore time on Monday, still about 4% below Thursday's high.
Bitcoin traded at around $78,300 as of 13:00 Singapore time on Monday, up about 1% on the day but still about 4% below its high last Thursday before Binance disclosed a hack, according to Bloomberg. T
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Binance hacker address receives numerous small Bitcoin transfers with requests for help or money laundering messages.
The 19 wallet addresses controlled by the Binance hacker collectively hold 18,270 stolen Bitcoins. Since last Thursday, these addresses have received no other incoming transactions apart from small Bi
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Lookonchain Monitoring: Binance Hacker Deposited $250,000 to Gate Platform in the Past 12 Hours
Lookonchain Monitoring: Binance Hacker Deposited $250,000 to Gate Platform in the Past 12 Hours
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Wu Blockchain: Binance attacker transferred approximately $242 million in stolen funds via Tron about two days after the attack.
According to on-chain analyst SomaXBT, the Binance attacker moved approximately $242 million in stolen funds via Tron-related paths within about two days after the attack. In this incident, approximat
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THORChain Halts Multi-Network Swaps Due to Block Reorganization Bug, Accidentally Slowing Binance Hacker's Money Laundering Activities
THORChain Halts Multi-Network Swaps Due to Block Reorganization Bug, Accidentally Slowing Binance Hacker's Money Laundering Activities
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Binance's Net Outflows Soar to $5.8 Billion After Resuming Withdrawals
Binance's net outflows surged to $5.8 billion after it resumed withdrawals. The exchange stated that withdrawals initially spiked after some services were restored but have since slowed, with the outf
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Binance CEO Changpeng Zhao retweeted an official clarification, warning of rampant scam activities and reminding users to be wary of false information and screenshots.
Binance CEO Changpeng Zhao retweeted an official clarification, warning of rampant scam activities and reminding users to be wary of false information and screenshots.
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Binance recorded $4.54 billion net outflow, while tracked rivals gained $564 million
Binance recorded $4.54 billion net outflow, while tracked rivals gained $564 million. OKX led the gains among 10 large tracked rivals, though exchange-wide net flows do not reveal how much Binance cus
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Democrats plan to investigate World Liberty Financial and Donald Trump's pardon of Changpeng Zhao after taking control of the House
Democrats plan to investigate World Liberty Financial and Donald Trump's pardon of Changpeng Zhao after taking control of the U.S. House of Representatives. Representative Robert Garcia, who is expect
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CZ reposts Binance announcement: Withdrawal services will be gradually resumed, while deposits remain open
CZ reposts Binance announcement: Withdrawal services will be gradually resumed, while deposits remain open
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Binance founder CZ reposted the BNB Chain announcement: Reth client security vulnerability has limited impact on opBNB and BSC-Reth
Binance founder CZ reposted the BNB Chain announcement: Reth client security vulnerability has limited impact on opBNB and BSC-Reth
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Hacker steals $2.5 billion in crypto from Binance in a single transaction with a cost of just $15
A hacker spent just $15 in transaction costs to steal $2.5 billion in crypto assets from Binance in a single transaction, accounting for 40% of the $6.3 billion total stolen from Binance over the prev
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Binance has released its 9th update announcement regarding the resumption of services, stating that more asset withdrawal features will be reopened.
Binance has released its 9th update announcement regarding the resumption of services, stating that more asset withdrawal features will be reopened.
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Binance founder CZ posted a reminder urging users to update their iOS systems, emphasizing that self-custody entails personal responsibility.
Binance founder CZ posted a reminder urging users to update their iOS systems as soon as possible. He pointed out that no wallet software can update a user's operating system, emphasizing that self-cu
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Binance to Support Cash Dividends for IBM, Apple, Corning, and Eli Lilly via bStocks
Binance to Support Cash Dividends for IBM, Apple, Corning, and Eli Lilly via bStocks
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Binance founder CZ delivered a speech at the Oxford Union, emphasizing that freedom of speech and freedom of money are the cornerstones of a healthy society.
Binance founder CZ delivered a speech at the Oxford Union, emphasizing that freedom of speech and freedom of money are the cornerstones of a healthy society.
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Binance and Deribit Revoke SignalPlus API Keys Due to Fake Teams Invitation Attack
Binance and Deribit have revoked SignalPlus API keys following a fake Microsoft Teams invite attack. SignalPlus stated that the attacker compromised an engineer's computer, resulting in losses of unde
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Chainalysis says stolen funds from Binance hacker are flowing into Chinese money laundering networks
Chainalysis says stolen funds from Binance hacker are flowing into Chinese money laundering networks
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Bitcoin Dips Below $76,000 to Seven-Week Low, Dragged Down by Nasdaq Plunge, AI Regulation Concerns, and Binance Hack Incident
Bitcoin fell below $76,000 to a seven-week low, dragged down by the Nasdaq plunge, AI regulatory concerns, and the Binance hack incident. Bitcoin dropped as much as 5.8% intraday, while the Nasdaq 100
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Wu Blockchain: Nasdaq Composite falls 5.10% intraday, Bitcoin drops nearly 6%, and total crypto market liquidations hit $1.03 billion in 24 hours
According to WuBlockchain, during the U.S. stock trading session, the Nasdaq Composite Index fell 5.10%, the S&P 500 Index dropped 3.43%, and the Dow Jones Industrial Average declined 2.41%. The repor
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Binance has submitted a proposal to the Arbitrum DAO requesting the release of frozen ETH and ARB assets.
Binance has submitted a proposal to the Arbitrum DAO requesting the release of frozen ETH and ARB assets. The draft proposes using the recovered assets to replenish the customer compensation reserve.
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Gate CEO: Crypto exchanges must prove they can survive a hack like Binance's
Gate CEO: Crypto exchanges must prove they can survive a hack like Binance's
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Protos: US regulators question banks on Binance hack impact, lenders review security systems
Citing Reuters via Protos, following the hack on Binance, officials from the Federal Reserve and the Office of the Comptroller of the Currency contacted banks to check for any unusual activity or serv
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Tether and Tron disbanded the T3 Financial Crime Unit two months before the $6.3 billion Binance hacking incident
According to Bloomberg, the T3 Financial Crime Unit, established in 2024 by TRON, Tether, and TRM Labs, was quietly dissolved in late August. The unit had previously partnered with 23 global jurisdict
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Binance revokes SignalPlus API keys after receiving security warning, urges users to check accounts
Following a report from SignalPlus regarding a potential security issue, Binance as a precautionary measure revoked all API keys associated with the third-party trading platform, cutting off its acces
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Binance revokes API keys associated with SignalPlus to mitigate risks from third-party security vulnerabilities
Binance is revoking API keys associated with SignalPlus to mitigate the risk of third-party security vulnerabilities. Binance confirmed that this step is intended to prevent potential unauthorized acc
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Binance Revokes SignalPlus API Keys After Security Warning
Binance Revokes SignalPlus API Keys After Security Warning
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Polygon proposes recovering 70.49 million POL stolen by Binance and Polymarket hackers via hard fork
Polygon has proposed a hard fork to recover 70.49 million POL stolen from Binance and Polymarket hackers, sparking decentralization controversies. Polygon developers have proposed a PoS hard fork to f
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Binance Announces Updates on Dividend Adjustment Process for SAMSUNGUSDT TradFi Perpetual Contract
Binance Announces Updates on Dividend Adjustment Process for SAMSUNGUSDT TradFi Perpetual Contract
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Binance founder Changpeng Zhao posted a warning against phishing scam websites mimicking Trust Wallet
Binance founder Changpeng Zhao issued a warning against phishing scam websites impersonating Trust Wallet. He pointed out that scammers manipulate domain names (replacing "u" with "a" and changing the
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Binance founder Changpeng Zhao retweeted a warning about a phishing website, noting that it used .cam instead of .com.
Binance founder Changpeng Zhao retweeted a post from Malwarehunterr regarding a fake Trust Wallet phishing website, warning users to watch out for phishing attacks and pointing out that the URL ends i
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Binance has released the 8th update on its security incident, announcing that withdrawals will be restored for more assets.
Binance has released the 8th update on its security incident, announcing that withdrawals will be restored for more assets.
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What is BNB? An Analysis of Binance’s Exchange Token BNB Positioning and Value Logic
An in-depth analysis of BNB’s positioning, origins, and economic model. From its initial days as an exchange discount token to its current role as the native gas and deflationary mechanism of BNB Chain, this report provides a comprehensive overview of its ecosystem utility and potential market risks.
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Global Crypto Exchange Watch: Major Compliant Exchanges and Current Market Status
This article reviews the current state of the global cryptocurrency trading market, examines leading crypto exchanges including Binance, OKX, Bitget, and Bybit, and discusses key factors users should consider when selecting a digital asset trading platform, such as asset security, regulatory licenses, and market risks.
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Global Cryptocurrency Exchange Analysis: Characteristics and Selection Guide for Mainstream Digital Asset Exchanges
An overview of the top-tier cryptocurrency trading platforms attracting significant attention in the global crypto market in 2026. Combining dimensions such as liquidity, regulatory licenses, and Proof of Reserves, this article outlines the operational characteristics of mainstream platforms including Binance, OKX, Coinbase, Bybit, and Bitget, providing users with a neutral and objective reference for market evaluation.
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Reviewing the 2023 Crypto Exchange Landscape: Annual Trading Volume Reached $34.26 Trillion
According to a research report released by TokenInsight, the total trading volume of the world's top 10 cryptocurrency exchanges reached $34.26 trillion in 2023. Looking back at this transitional period, the market experienced key events such as regulatory pressures, the Ethereum Shapella upgrade, and spot ETF applications, alongside significant structural changes in the market share of leading exchanges.
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Blockchain Wallet Operation Guide: How to Obtain Your Binance Deposit Address and Withdraw from TokenPocket (TP Wallet)
This article provides a detailed guide on the steps to obtain a cryptocurrency deposit address on the Binance exchange, as well as how to securely withdraw funds from a TokenPocket (TP) wallet to a Binance account. Core operations include copying the correct network address on the Binance platform and selecting the matching network in the TP wallet to execute the transfer. The article strongly emphasizes the critical importance of network consistency in cross-chain transfers—incorrect selections can result in the permanent loss of assets—and recommends conducting a small test transaction prior to large-scale transfers.
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Binance and Trust Wallet Operation Guide: Detailed Explanation of Asset Transfers and Revoking Approvals
This guide provides a detailed breakdown of how to securely transfer crypto assets from Binance to the decentralized wallet Trust Wallet, covering key steps such as obtaining a receiving address, selecting the correct network, and completing the withdrawal. Additionally, the article dives into the definition and potential risks of token approvals, and offers step-by-step instructions on how to revoke unnecessary approvals using the Binance Web3 Wallet, Trust Wallet, and common third-party tools, aiming to help users enhance their digital asset security management capabilities.
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Have Virtual Currency Trading Platforms Been Shut Down? An Analysis of the Current Status of Fiat-to-Crypto Purchase Apps
Recent market concerns about the closure of virtual currency trading platforms mainly stem from Binance's temporary suspension of deposits and withdrawals after a large-scale hacker attack in late October to early November 2026. Public information indicates that the platform has not been shut down but is rather resuming operations in phases. There is no single answer to the "largest fiat purchase app," as it depends on trading volume, fiat channels, compliant regions, and security disclosures.
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A Review of Major Global Digital Currency Trading Platforms and Market Landscape
Digital asset exchanges are the primary gateway into the crypto market. According to public data, Binance consistently maintains its leading position in spot trading volume, with a market share of approximately 38.3% in December 2025. Bybit and MEXC follow closely, ranking second and third, respectively. Coinbase, as a US-listed company, is a significant choice for institutional investors due to its stringent compliance. OKX stands out in the derivatives trading sector, while Kraken is known for its long history and regulatory compliance. When choosing a platform, trading volume, security, compliance, and user-friendliness are key considerations.
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A Rundown of Mainstream C2C Trading Platforms and Crypto Information Platforms
C2C trading platforms allow users to buy and sell cryptocurrencies directly with each other, often providing escrow services to ensure security. Mainstream platforms include Binance, OKX, HTX, and others, each with its own focus on liquidity, security risk control, and supported payment methods. Meanwhile, timely access to accurate information is crucial. News platforms such as Cointelegraph, CoinDesk, and The Block offer news, in-depth analysis, real-time market data, and educational resources, serving as important windows for investors to understand market dynamics.
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How to Spot Trade PAXG on Binance? A 2026 Operations Guide
PAX Gold (PAXG) is an ERC-20 token issued by Paxos Trust Company, pegged 1:1 to physical gold. It is strictly regulated by institutions such as the New York State Department of Financial Services and undergoes monthly gold reserve audits. PAXG lowers the barrier to gold investment, supporting fractional purchases and integration into the DeFi ecosystem. This article will detail PAXG's features, its latest developments in 2026 (such as the launch of PAXGy, Arbitrum expansion, and the impact of EU MiCA regulations), and provide step-by-step instructions for spot trading PAXG on the Binance platform, including registration, fund deposits, order type selection, and trade management.
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2024-2025 Cryptocurrency Exchange Rankings and Selection Considerations
The cryptocurrency market continues to evolve, with Binance maintaining its global leadership in 2024, thanks to its massive trading volume and user base. The market exhibits high concentration, with a few top exchanges dominating the vast majority of spot trading share. This article will delve into the latest rankings and key data of mainstream trading platforms such as OKX, Coinbase, and Bybit, and analyze core factors users should consider when choosing a trading platform, including security, liquidity, supported cryptocurrencies, trading fees, and compliance, to help readers understand the current cryptocurrency trading ecosystem.
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The Current Landscape of Cryptocurrency Exchanges in Mainland China and an Analysis of Top Global Exchanges
This article delves into the stringent regulatory landscape of virtual currency trading in mainland China, unequivocally stating that all related domestic operations constitute illegal financial activities. It details the historical process of major trading platforms delisting mainland Chinese users and the associated legal risks. Concurrently, the article inventories leading global virtual currency trading platforms, analyzing the market positions and characteristics of platforms such as Binance, OKX, Bybit, and Coinbase based on key metrics like trading volume and market share, thus providing a comprehensive industry overview for a global readership.
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Which are the top three crypto exchanges? The founding companies and regulatory landscape of Binance, OKX, and HTX.
The "Big Three Crypto Exchanges" is not an official list, but typically refers to Binance, OKX, and HTX. These three were founded by Changpeng Zhao, Star Xu, and Li Lin & Du Jun respectively, originating in the early days of the Chinese crypto market before expanding globally. This article reviews their company backgrounds, brand changes, and regulatory milestones to help readers understand the origin and limitations of this designation.
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A Review of Mainstream Digital Currency Trading Platforms and Selection Considerations
This article outlines the major active digital currency trading platforms in the current market, including Binance, Coinbase, Bitget, OKX, and others, introducing their key features and market positions. The article also provides core factors to consider when choosing a trading platform, such as security, compliance, product diversity, and liquidity, aiming to offer objective reference information to global users.
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A Review and Analysis of Major Global Cryptocurrency Trading Platforms
Cryptocurrency exchanges are the primary gateway for users to enter the digital asset market, offering various services such as buying, selling, exchanging, and staking. This article reviews several mainstream exchanges currently on the market, including Binance, Coinbase, OKX, Kraken, and others, and outlines their key features and recent market data based on publicly available information. Please note that platform rankings and data change over time, and selection should be based on individual needs and local regulations.
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Binance Exchange Beginner Tutorial: Trading, Deposit, and Withdrawal Processes
This tutorial is for new cryptocurrency traders, outlining the basic process of Binance account registration, identity verification, deposits, order placement, and withdrawals. It also explains the differences between fiat and crypto deposits/withdrawals, spot trading and "Convert" (formerly "Flash Swap"), and C2C/P2P functions. Key reminders include network selection, address verification, two-factor authentication, and regional compliance, helping readers establish a secure operational framework before engaging in specific trades.
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Global Major Cryptocurrency Exchange Rankings and Key Factors for Platform Selection
Choosing the right cryptocurrency trading platform is crucial. This article will introduce the world's leading cryptocurrency exchanges from 2025 to 2026, including Binance, Coinbase, Bitget, and OKX, and analyze their main features and advantages. Concurrently, the article will detail key factors to consider when selecting a trading platform, such as security, liquidity, compliance, trading fees, supported cryptocurrencies, user experience, and payment methods, to help readers make informed decisions.
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A Review of Major Global Cryptocurrency Exchanges and Selection Considerations
In the global cryptocurrency trading landscape, Binance is widely regarded as the largest trading platform due to its massive trading volume, user base, and liquidity. Additionally, Coinbase, OKX, Bybit, and Bitget are among the other major platforms commonly used by global users. When choosing a trading platform, security, liquidity, compliance, trading fees, and supported cryptocurrencies are core considerations.
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Global Crypto Exchange Analysis: Largest Platforms and Best Application Choices
The cryptocurrency market continues to grow, with centralized exchanges playing a crucial role. Binance, with its massive trading volume and market share, remains the world's largest cryptocurrency trading platform. Additionally, platforms such as Bybit, OKX, Coinbase, and Crypto.com are gaining significant attention due to their unique features and rapid growth. This article will delve into the characteristics and market performance of these major platforms, and provide key considerations for choosing the best trading platform, helping global users understand and select the cryptocurrency trading application that suits their needs.
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How to Choose a Cryptocurrency Exchange: Analyzing Features and Factors of Mainstream Platforms
Choosing a cryptocurrency exchange platform requires a comprehensive evaluation of multiple dimensions, including security, compliance, trading fees, supported cryptocurrencies, and user experience. Major global platforms such as Binance, Coinbase, OKX, and Kraken each have their own focus; for example, Coinbase is known for its high compliance, while Binance leads in liquidity and the number of supported cryptocurrencies. Investors should prioritize platforms with transparent proof of reserves, high security ratings, and good customer support, and consider transferring large assets to self-custody wallets to diversify risk.
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Leading Global Crypto Exchange: Claims of Approval for China's Top Three Platforms Are Misinformation
According to public statistics around 2024, Binance is often considered the world's leading centralized cryptocurrency exchange by trading volume, with Bybit, OKX, and Coinbase also among the top tier. The claim that the so-called "Big Three" Chinese virtual trading platforms have received state approval and regulation is inconsistent with the facts: in 2021, a notice from ten departments characterized virtual currency-related business activities as illegal financial activities, and HTX, Binance, and OKEx have since withdrawn from the Chinese mainland market.
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Cryptocurrency Exchange Review and Selection Guide
As the cryptocurrency market matures, the variety of available trading platforms is growing, including major global centralized exchanges like Binance, Coinbase, and OKX, as well as various decentralized exchanges. When choosing a platform, users need to consider its regulatory compliance, security, liquidity, fee structure, and supported asset range. This article outlines the overview and characteristics of the main platforms currently in the market, providing a reference for investors.
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Is the DBEX Platform Reliable? Analyzing its Fraud Alerts and Comparison with Global Mainstream Cryptocurrency Exchanges
DBEX (Dubai International Digital Asset Exchange) announced fundraising in 2018, but the Washington State Department of Financial Institutions (DFI) issued an alert in 2023, identifying DBEX as a suspected fraud, with users reporting financial losses due to "advance fee fraud." The platform has been deemed an unreliable and fraudulent entity. The article will also introduce leading global cryptocurrency trading platforms such as Binance, Coinbase, OKX, and Bybit to help readers identify reliable trading channels.
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A Review of Major Global Digital Currency Trading Platforms and Selection Considerations
Digital currency trading platforms are primarily divided into Centralized Exchanges (CEX), Decentralized Exchanges (DEX), and Peer-to-Peer (P2P) markets. Binance, Coinbase, OKX, and Bybit are among the leading global centralized platforms, each distinguished by features in liquidity, compliance, derivatives, or Web3 ecosystems. When choosing a platform, users need to consider a comprehensive range of factors including available trading pairs, regulatory compliance and security, fee structures, and their own risk appetite; there is no single "everyone uses this one now" answer.
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