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Bybit· 2025-11-19 08:00
📣 $GAIB is coming soon to the #Bybit Spot trading platform with @gaib_ai! GAIB is the first economic layer for AI infrastructure, bringing the AI infra economy onchain.Stand a chance to grab a share of the 4,000,000 GAIB Prize Pool.🎁 Token Splash: https://t.co/HYWdHtA9xU#Bybit #CryptoArk ...
X @Lookonchain
Lookonchain· 2025-11-19 01:54
A newly created wallet BRzF5F withdrew 100,791 SOL($14.13M) from #Binance, #Kraken, #Bybit, and #OKX over the past 8 hours.https://t.co/JA4qWaWCFJ https://t.co/umo0q9HoQS ...
X @Bybit
Bybit· 2025-11-18 10:00
Don't miss your chance at this Giveaway.Ends on Nov 21, 10AM UTC.Bybit Plus (@BybitPlus):🚀 10,000 SYND GIVEAWAY!Retweet this post.Follow @BybitAlpha and @syndicateio.Tag us plus 2 friends & comment on what excites you about SYND.Be one of the 20 lucky winners till Nov 21, 10AM UTC!This round is open to new participants only. https://t.co/mBB6kSRZFG ...
X @Bybit
Bybit· 2025-11-17 18:00
Day 2 at @CCCCampus wrapped up with the gala dinner. ✨Plenty of good conversations, the Creator House winners announced, and a much needed chance to unwind and have fun with colleagues and friends after a packed day. 🎉A solid finish to a full day of work, meetings, and creator energy.#CCCCLisbon2025 #Bybit ...
Binance Still Channeling Millions in Illicit Crypto, New Probe Finds — Are Trump’s Rollbacks Impacting Oversight?
Yahoo Finance· 2025-11-17 14:12
Core Insights - A global investigation has revealed that illicit funds continue to flow through Binance, despite the company's commitment to enhance compliance controls following a U.S. guilty plea [1][2]. Group 1: Illicit Fund Flows - The International Consortium of Investigative Journalists (ICIJ) found that wallet addresses associated with scams and organized crime funneled substantial amounts into Binance accounts during 2024 and 2025 [3]. - Wallets linked to Huione Group, a Cambodian financial institution flagged by U.S. authorities, transferred over $408 million into Binance customer accounts over a 12-month period [3]. - An additional $900 million in cryptocurrency was reported to have arrived at Binance this year from a swapping service used by North Korean hackers after a significant theft [4][5]. Group 2: Regulatory Environment - The investigation has raised questions about how major trading platforms manage illicit deposits, particularly in light of Donald Trump's regulatory policies and their potential impact on exchange oversight [2][7]. - The CEO of ChainArgos indicated that the timing of the inflows suggested a connection to hacked funds, which should have triggered alerts within Binance [6]. - Binance's spokeswoman stated that while the platform cannot block incoming blockchain transfers, it takes appropriate actions once suspicious activities are identified [6].