WSJ: Binance relies on VIP customers for two-thirds of the platform's total trading volume. Investigators took out the Tron Foundation last summer.

The monitoring team also recommended removing DWF. The head of Binance VIP complained. Binance's compliance department believed that there was insufficient evidence, and believed that the head of the monitoring team worked closely with DWF's competitors and fired him. — link

@Coach

WSJ

Exclusive | Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller

Former company insiders say the firing of an internal investigator showed that the crypto exchange neglected evidence of market manipulation.

JUST IN: Gifto.io $GFT token deployer partnered with Telegram $TON

https://x.com/GiftoMetaverse/status/1778422649951248591

@Coins

Daily Important Hits (February 14,2024)____*✅*STOCKS *✅*INDICES *✅*FOREX____? FX options wrap - Extreme low implied volatility speaks volumes.
? COMMENT-Sterling slides after hot PPI cuts its rate advantage.
? BOJ preparing to end negative interest rate policy at March meeting, Jiji reports.
? US Dollar Falls Early Thursday Ahead of Claims, Retail Sales, PPI.
? COMMENT-Data and Central Banks may fail to spark FX Volatility.
? ING Comments on The Euro, Sterling, Norway's Krona.
? COMMENT-Interest rates increasingly important for currencies.

?@Market

? NEW: SEC Extends Deadline for Blackrock’s Ethereum Spot ETF Review to March 10.

@Crypto_News | link

?? US Government criminally charges Binance with the following:

• Conspiracy

• Conducting Unlicensed Money Transmitting Business

• Violating International Emergency Economic Powers Act

@coins

?

@Coins

JUST IN: HSBC, one of the largest banks in the world, to launch a digital-assets custody service for institutional clients.

@Coins

JUST IN: ?? US Government arrests SafeMoon founders John Karony, Kyle Nagy & Thomas Smith.

@Coins

JUST IN: ?? SEC charges SafeMoon crypto token & its executives with fraud.

@Coins