Despite recent regulatory troubles and allegations of asset shuffling, Binance's on-chain balance remains high at $64 billion, according to data from blockchain analytics firm Nansen. The exchange's largest holdings are USDT, BTC, ETH, BUSD, and BNB, which make up roughly 81% of its total balance. The high on-chain balance indicates the strength and asset backing of Binance, which may cushion outflows from the exchange in the face of regulatory challenges. Binance has seen over $600 million in customer token outflows since the regulatory troubles, but some analysts believe the situation is business as usual for the exchange.

MetaMask posted a warning on its Twitter after coming across rumors of an upcoming MetaMask snapshot or airdrop on social media.

Binance saw about $627 million in net Ethereum-related withdrawals in the 24 hours through Tuesday morning, following the Monday lawsuit filed by the Commodities Futures Trading Commission against the world’s largest cryptocurrency exchange for alleged violations of derivatives rules. Binance held about $64 billion worth of assets in publicly disclosed wallets as of Wednesday morning, according to Nansen data. For the seven days through Tuesday morning, the data showed Binance had $2.1 billion in net withdrawals of Ether and Ethereum-related assets. However, the withdrawals are significantly lower than what the exchange experienced in December when daily outflows at one stage surged to $3 billion following the collapse of the FTX exchange amid fraud allegations. Binance also saw $2.3 billion in stablecoin outflows on Feb. 13 after the New York Department of Financial Services ordered Paxos to stop issuing Binance USD (BUSD) stablecoin. (forkast)

A Chicago quantitative trading firm has identified itself as one of the unnamed U.S. firms described in a regulator’s lawsuit against crypto exchange giant Binance Holdings earlier this week.

The recent lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance did not significantly affect Voyager's ongoing bankruptcy case, according to legal experts. The CFTC accused Binance of breaking trading and derivatives rules by allowing US customers to trade derivatives illegally. Binance US is in the process of acquiring Voyager's assets. As Voyager is not involved in derivatives trading, the lawsuit may not be applicable to the deal. 

The Commodity Futures Trading Commission (CFTC) lawsuit against Binance, the largest crypto exchange by trading volume, is, in Timothy Massad’s words, a “big deal.”

The price of Bitcoin has held its ground in the wake of a case filed by the US Commodity Futures Trading Commission (CFTC) against Binance, one of the world's largest cryptocurrency exchanges. The lawsuit alleges that Binance engaged in illegal trades on its platform and seeks damages and other relief.

Radix Trading, a Chicago-based quant trading firm, is one of three firms being sued by Binance, one of the world's largest cryptocurrency exchanges. The lawsuit alleges that the firms engaged in market manipulation and other fraudulent activities, and seeks damages and other relief.

What Market Phase are we entering into has been the introductory question for our last appointments. Are we going to listen to the Bulls or the Bears? Are we going to see a Bull Market or a Bear Market?

The global digital asset market printed red indexes on Tuesday as Commodity Futures Trading Commission (CFTC) alleged Binance, the world’s largest crypto exchange for violating trading rules. The fear among the investors has triggered a massive outflow from Binance over the past day.