Currency Security
-
Catherine Coley Hires James McDonald as Attorney to Respond to CFTC’s Investigation into Currency Security: What You Need to Know
According to reports, people familiar with the matter disclosed that Catherine Coley, the former CEO of Binance. US, has hired James McDonald, the founder of Sullivan&Cromwell, who
-
Whale Alert Reports a Transfer of USDT from Tether Treasury to Currency Security
According to reports, Whale Alert monitoring data shows that at 21:20:35 Beijing time, 67988011 USDTs were sent from the Tether treasury to the currency security. Data: About 68 million USDTs transferred from Tether Treasury to Coin An Analysis based on this information:Whale Alert, a popular cryptocurrency monitoring service, has published a report about a transfer of USDT (Tether’s stablecoin) from the Tether treasury to an unknown wallet belonging to Currency Security. The transaction occurred on September 7, 2021, at 21:20:35 Beijing time, and involved a total of 67,988,011 USDTs, which is worth around $67 million. The transfer of such a large amount of USDTs from Tether treasury to Currency Security has raised several questions in the cryptocurrency community. While Tether has not provided any official explanation for this transaction, some analysts believe that Currency Security is likely a cryptocurrency exchange that has partnered with Tether to provide liquidity for USDT trading pairs. For those who are not familiar with the…
-
Binance Misclassifies Australian Users as Wholesale Clients
On February 24, Binance said that there were 500 Australian users affected by the closure of contract positions. Binance previously responded to the fact that …
