He Yi: Never transfer funds linked to illegal activities or funds collected on behalf of others into Binance, as it is extremely difficult to unfreeze such accounts once frozen.
1 days ago
Binance CEO He Yi warned users to be cautious of scenarios involving discounted USDT from friends, on-chain token transfers from relatives, funds from business dealings in Myanmar, receivables collected in Cambodia, and funds from friends that briefly passed through an account, advising against transferring such funds to Binance. Binance maintains strict global compliance standards; its compliance team can easily identify such funds. Associated addresses are marked before illicit funds enter Binance, and incoming funds may face law enforcement freezing. These cases are typically complex and lengthy, and Binance has no authority to unfreeze funds. We ask for mutual understanding and respect.
An address suspected to be linked to the UXLink hacker has opened a $45.3 million ETH long position on Hyperliquid.
4 minutes ago
Ma Ji sold 6 BAYC NFTs over the past 15 hours, cashing out approximately $83,900.
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Coinbase Secures Official Approval from U.S. OCC for National Trust Bank Charter
4 minutes ago
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Arkham has newly tagged approximately $3 billion in crypto fund assets.
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Hot feeds
A trader profits $448K by monitoring #Binance's new listings!
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Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.
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A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.
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NFT project Ptah has launched, with its trading volume exceeding $900,000 in just half a day; its minting mechanism mandates the use of a Binance Agent ID.
2026.10.23 10:16:30
When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.
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