Huobi
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#Binance and #Huobi have frozen a $1.4 million cryptocurrency linked to North Korean hacker group Lazarus Group. #crypto2023 #bnbgreenfield #BNB
On-chain data show more than $60 million in tokens has left #Huobi in the past 24 hours.
Cryptocurrency exchange #Huobi confirms mass layoffs
📢Huobi, a trading platform, has confirmed that it will lay off around 20% of its staff due to corporate restructuring. Rumors that it is laying off 40% of its employees are false, according to a stock exchange representative
📢Huobi, a trading platform, has confirmed that it will lay off around 20% of its staff due to corporate restructuring. Rumors that it is laying off 40% of its employees are false, according to a stock exchange representative
An important News about Huobi,a few suggestions:
1️⃣ Assets should be transferred away,
2️⃣ Pay attention to USDT, which is issued on the trc-20
❤️ Follow me,give you important news. #crypto2023 #USDT #Huobi
1️⃣ Assets should be transferred away,
2️⃣ Pay attention to USDT, which is issued on the trc-20
❤️ Follow me,give you important news. #crypto2023 #USDT #Huobi
📢#Huobi will cancel all year-end bonuses, and will prepare to lay off the team of 1,200 people to 600-800 people, and cut the salaries of senior employees, according to several insiders.
Source: #WuBlockchain Twitter
Source: #WuBlockchain Twitter
Breaking News: Justin Sun's Recent AAVE Deposits!
📢 Breaking News: Justin Sun's Recent AAVE Deposits!
🚀 Justin Sun, the renowned crypto entrepreneur, made several significant AAVE deposits recently. Here are the details:
📅 20 minutes ago, #JustinSun deposited a staggering 11,910 #AAVE (equivalent to $776K) into #Huobi . Check out the transaction details here: [Etherscan Link] (https://etherscan.io/token/0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9?a=0x3ddfa8ec3052539b6c9549f12cea2c295cff5296)
📅 On October 27, 2021, Justin Sun deposited 49,000 AAVE (worth $16M) into #Binance when the price was $327 per token.
📅 Another significant deposit of 59,500 $AAVE (amounting to $8.8M) was made on January 28, 2022, into Binance, when the price per token was $148.
Stay tuned for more updates! 💫💼
$BTC $ETH
#crypto2023
🚀 Justin Sun, the renowned crypto entrepreneur, made several significant AAVE deposits recently. Here are the details:
📅 20 minutes ago, #JustinSun deposited a staggering 11,910 #AAVE (equivalent to $776K) into #Huobi . Check out the transaction details here: [Etherscan Link] (https://etherscan.io/token/0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9?a=0x3ddfa8ec3052539b6c9549f12cea2c295cff5296)
📅 On October 27, 2021, Justin Sun deposited 49,000 AAVE (worth $16M) into #Binance when the price was $327 per token.
📅 Another significant deposit of 59,500 $AAVE (amounting to $8.8M) was made on January 28, 2022, into Binance, when the price per token was $148.
Stay tuned for more updates! 💫💼
$BTC $ETH
#crypto2023
CRYPTO NEWS 🗞️
🆘 #Huobi has suffered a loss of 5,000 ETH ($8m) due to a hacker attack !!
#opbnb #crypto2023 #BinanceTournament #DeFiChallenge
🆘 #Huobi has suffered a loss of 5,000 ETH ($8m) due to a hacker attack !!
#opbnb #crypto2023 #BinanceTournament #DeFiChallenge
🚩🔍 An analyst from 'Phi Deltalytics' at CryptoQuant raised concerns about Huobi exchange's reserve situation. Noting significant drops, the analyst highlighted, "Huobi Global's BTC reserves have fallen by 84% compared to the lowest in Dec 2018, and by 97% compared to April 2021 in USD terms." The evolving reserve trend could impact the market. #Huobi #ReserveTrends #CryptocurrencyExchange
Statement on Accuracy of Huobi and Tron Rumors
CryptosHeadlines.com - The Leading Crypto Research Network:
Yesterday, news emerged that senior executives of certain offshore cryptocurrency exchanges were detained by Chinese police in China. The reason cited for the development was related to Chinese anti-money laundering and anti-gambling efforts.
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The initial report came from crypto journalist WuBlockchain. Although the name of one of the crypto money exchanges was not disclosed initially, it was later claimed to be Huobi.
Additionally, some Tron developers were said to be among those detained. The allegations were made by cryptocurrency developer Adam Cochran.
WuBlockchain, the first to report the detention news in China, confirmed that some executives of Huobi and Tron are currently under investigation.
According to Adam Cochran, incidents like these happen frequently in China, and the impact on Huobi and Tron should be minimal.
He mentioned that investigations of offshore exchanges are common, and many of these exchanges are founded in Singapore. Cochran believes that the real reason behind these investigations is that the local government in China lacks funding and is looking for crypto companies not protected by Chinese law to raise money.
Important: Please note that this article is only meant to provide information and should not be taken as legal, tax, investment, financial, or any other type of advice.
#NFT #Web3 #Blockchain #Huobi #TRX
Yesterday, news emerged that senior executives of certain offshore cryptocurrency exchanges were detained by Chinese police in China. The reason cited for the development was related to Chinese anti-money laundering and anti-gambling efforts.
The Crypto Shop AIRDROP Is Live, Get 3000 EMT Tokens Free = $30 Join Now
The initial report came from crypto journalist WuBlockchain. Although the name of one of the crypto money exchanges was not disclosed initially, it was later claimed to be Huobi.
Additionally, some Tron developers were said to be among those detained. The allegations were made by cryptocurrency developer Adam Cochran.
WuBlockchain, the first to report the detention news in China, confirmed that some executives of Huobi and Tron are currently under investigation.
According to Adam Cochran, incidents like these happen frequently in China, and the impact on Huobi and Tron should be minimal.
He mentioned that investigations of offshore exchanges are common, and many of these exchanges are founded in Singapore. Cochran believes that the real reason behind these investigations is that the local government in China lacks funding and is looking for crypto companies not protected by Chinese law to raise money.
Important: Please note that this article is only meant to provide information and should not be taken as legal, tax, investment, financial, or any other type of advice.
#NFT #Web3 #Blockchain #Huobi #TRX
🚨 Whale 0xfd7 woke up after 1.5 years of dormancy to swap 6M #USDT for 193.6 #WBTC at $30,988 on avg 1hr ago.
Then moved all $WBTC to fresh wallet 0x752.
Notably, it once made an estimated profit of $989K (ROI: 32.8%) by trading 4.15M $WOO between Aug and Dec 2021 on #Huobi
More details: https://twitter.com/spotonchain/status/1674647495740375040
Then moved all $WBTC to fresh wallet 0x752.
Notably, it once made an estimated profit of $989K (ROI: 32.8%) by trading 4.15M $WOO between Aug and Dec 2021 on #Huobi
More details: https://twitter.com/spotonchain/status/1674647495740375040
Li Lin, the founder of Huobi, sues Huobi Global for unauthorized use of its Chinese trademark, in violation of the original acquisition contract, after the company was acquired by Justin Sun.
#WebGTR #HuobiGlobal #Huobi #JustinSun #tron
#WebGTR #HuobiGlobal #Huobi #JustinSun #tron
Crypto Exchange Poloniex to Pay $7.59M as Penalty
Poloniex, a cryptocurrency trading platform with ties to Tron founder Justin Sun, has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control (OFAC) after allegedly violating multiple sanctions programs.
According to OFAC's announcement on May 1, #Poloniex was involved in nearly 66,000 breaches, which allowed customers from Crimea, Cuba, Iran, Sudan, and Syria to conduct trades worth approximately $15 million between January 2014 and November 2019.
Although Poloniex began operations in January 2014, it didn't establish a sanctions compliance program until May 2015. Furthermore, the program lacked retroactive application, which allowed existing customers from sanctioned regions to maintain access to the platform.
Despite Poloniex's efforts to detect and limit accounts associated with sanctioned regions, OFAC reported that some individuals continued to engage in digital asset transactions on the platform.
Poloniex is currently owned by a group of entities, including #JustinSun , and was briefly owned by American crypto company Circle. Last year, Poloniex and crypto exchange Huobi announced a "strategic partnership" aimed at advancing the #Huobi Token "ecosystem development." Sun also holds an advisory role with Huobi.
When determining the penalty's severity, OFAC took into account mitigating factors such as Poloniex's small startup nature during most of the alleged violations and Circle's initiative to enhance the sanctions compliance program while in control of the company. The cooperation of both Circle and Poloniex with OFAC throughout the investigation also played a role in the reduced penalty imposed on the cryptocurrency exchange.
Poloniex's settlement is a stark reminder to all crypto companies to maintain adequate compliance programs to avoid running afoul of the U.S. Treasury Department's regulations.
#crypto2023 #dyor
According to OFAC's announcement on May 1, #Poloniex was involved in nearly 66,000 breaches, which allowed customers from Crimea, Cuba, Iran, Sudan, and Syria to conduct trades worth approximately $15 million between January 2014 and November 2019.
Although Poloniex began operations in January 2014, it didn't establish a sanctions compliance program until May 2015. Furthermore, the program lacked retroactive application, which allowed existing customers from sanctioned regions to maintain access to the platform.
Despite Poloniex's efforts to detect and limit accounts associated with sanctioned regions, OFAC reported that some individuals continued to engage in digital asset transactions on the platform.
Poloniex is currently owned by a group of entities, including #JustinSun , and was briefly owned by American crypto company Circle. Last year, Poloniex and crypto exchange Huobi announced a "strategic partnership" aimed at advancing the #Huobi Token "ecosystem development." Sun also holds an advisory role with Huobi.
When determining the penalty's severity, OFAC took into account mitigating factors such as Poloniex's small startup nature during most of the alleged violations and Circle's initiative to enhance the sanctions compliance program while in control of the company. The cooperation of both Circle and Poloniex with OFAC throughout the investigation also played a role in the reduced penalty imposed on the cryptocurrency exchange.
Poloniex's settlement is a stark reminder to all crypto companies to maintain adequate compliance programs to avoid running afoul of the U.S. Treasury Department's regulations.
#crypto2023 #dyor
Market is red. Good opportunity to make good profit. Easy 50X #dyor
#Binance #Huobi #BNB #crypto2023
#Binance #Huobi #BNB #crypto2023
Today's topical news
✅ #Coinbase will hold the official launch of its own Base blockchain on August 9. Base network users are already anticipating the token giveaway, but there have been no announcements about it.
News:
🔸 Crypto project #Sandbox introduces verification for staking its own SAND tokens
🔸 Binance reaches (https://twitter.com/cz_binance/status/1687061963094814720) 150 million users 😱
🔸 Bank of England raised rate to 5.25%, the highest level since 2008
🔸 Six financial firms filed with the #SEC for an #Ethereum futures ETF
🔸 Binance FUD: U.S. DOJ purposely not bringing fraud charges against the exchange for fear of its collapse
🔸 Inflation in Russian Federation returned to growth and reached 4.4%
🔸 PayPal shares plummeted by 11% due to data on declining business margins
🔸 Justin Sun spoke about #Huobi crypto exchange's losses over the past 4 quarters 😳
🔸 WhiteBIT exchange launched its own blockchain WB Network
If it was helpful and interesting, then subscribe and give it a like 😊👍
News:
🔸 Crypto project #Sandbox introduces verification for staking its own SAND tokens
🔸 Binance reaches (https://twitter.com/cz_binance/status/1687061963094814720) 150 million users 😱
🔸 Bank of England raised rate to 5.25%, the highest level since 2008
🔸 Six financial firms filed with the #SEC for an #Ethereum futures ETF
🔸 Binance FUD: U.S. DOJ purposely not bringing fraud charges against the exchange for fear of its collapse
🔸 Inflation in Russian Federation returned to growth and reached 4.4%
🔸 PayPal shares plummeted by 11% due to data on declining business margins
🔸 Justin Sun spoke about #Huobi crypto exchange's losses over the past 4 quarters 😳
🔸 WhiteBIT exchange launched its own blockchain WB Network
If it was helpful and interesting, then subscribe and give it a like 😊👍
