Binance
A cryptocurrency exchange offering digital asset trading services including spot, futures, and wealth management products, and providing a testnet for developers.
Timeline (last 90 days)
Binance suspended withdrawals after suffering a cyberattack on Thursday.
Until Binance officially provides a clear scope of losses, a compensation plan, and a recovery timeline, any specific figures should be regarded as unverified speculation.
This Binance security incident may trigger a chain reaction at the regulatory level, driving stricter proof-of-reserves and hot/cold wallet separation requirements, and prompting some users to re-examine the meaning of self-custodying private keys.
Binance is the cryptocurrency exchange with the largest global trading volume.
Mainstream trading platforms such as Binance verify user identity in accordance with anti-money laundering (AML) and know-your-customer (KYC) requirements, and opening an account requires submitting ID documents, facial recognition, proof of address and other materials.
Any transfer of a "verified account" means the real-name holder of the account and the actual operator become separated, and once the platform discovers this it will usually freeze the account directly.
The genuine official information channel should be Binance's official website help center, not any third-party individual account.
The market update rate of Binance Level-2 order book depth or sub-millisecond trade-by-trade data can reach 200 to 500 times per second.
BinancyXBot 是一个用 Python 编写的加密货币自动交易机器人，运行在币安平台上。
机器人目前处于测试阶段，使用模拟盘或币安测试网，不涉及任何真实资金。
4 more timeline events
All Facts (14)
币安、OKEx等主要加密货币交易所曾将欧洲总部迁至马耳他
80%UnverifiedUntil Binance officially provides a clear scope of losses, a compensation plan, and a recovery timeline, any specific figures should be regarded as unverified speculation.
50%UnverifiedBinance is the cryptocurrency exchange with the largest global trading volume.
50%UnverifiedThe genuine official information channel should be Binance's official website help center, not any third-party individual account.
50%UnverifiedMainstream trading platforms such as Binance verify user identity in accordance with anti-money laundering (AML) and know-your-customer (KYC) requirements, and opening an account requires submitting ID documents, facial recognition, proof of address and other materials.
50%UnverifiedAny transfer of a "verified account" means the real-name holder of the account and the actual operator become separated, and once the platform discovers this it will usually freeze the account directly.
50%UnverifiedThe market update rate of Binance Level-2 order book depth or sub-millisecond trade-by-trade data can reach 200 to 500 times per second.
50%UnverifiedBinancyXBot 是一个用 Python 编写的加密货币自动交易机器人，运行在币安平台上。
50%Unverified机器人目前处于测试阶段，使用模拟盘或币安测试网，不涉及任何真实资金。
50%Unverified币安为AI代理默认禁止了账户提现权限
50%Unverified币安的AI交易系统没有为用户设置统一的亏损上限
50%UnverifiedThis Binance security incident may trigger a chain reaction at the regulatory level, driving stricter proof-of-reserves and hot/cold wallet separation requirements, and prompting some users to re-examine the meaning of self-custodying private keys.
50%UnverifiedBinance suspended withdrawals after suffering a cyberattack on Thursday.
50%Unverified币安上线了智能体操作系统，将账户和交易接口交给AI代理，可查看行情、做分析，并在获得授权后自动下单
50%