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Fees: 0.02% to 0.10% purchase and trading fees, 3% to 4.5% for debit card purchases, free Single Euro Payments Area (SEPA) transfer, or $15 per U.S. wire transfer Currencies: Over 500 Security: 2FA verification, FDIC-insured USD balances, device management, address allowlisting, cold storage Wallet: N/A Transactions Supported: Limit order, market order, stop-limit order, trailing stop order, post only order, peer-to-peer trading, margin trading, one-cancels-the-other order, and more Max. Daily Trading Amount: Limits differ based on the cryptocurrency purchased Mobile App: iOS and Android. Low trading fees. Accepts deposits via ACH and debit card. Wide variety of coins. Less transparency around security measures. User interface may overwhelm beginners. Fewer options for U.S. residents. At a Glance. 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Market information on 2021-12-25 02:01:50

Market capitalization: $ 2370 billion (+ 1.4%) 🔺 (against $ 2357 billion yesterday morning).
Weighted average Bitcoin rate $51044 (-0.15947466 %) 🔺 with a capitalization of $ 965 billion and a dominance index of 41%

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Top 30 coins at 2021-12-25 02:01:47
↘️-0.16 Bitcoin BTC $51043.87 $965246499568
↘️-0.36 Ethereum ETH $4057.98 $482402940159
↘️-0.26 Binance Coin BNB $544.96 $90900735784
↗️+0.01 Tether USDT $1 $77656735942
↘️-0.08 Solana SOL $194.99 $60213522977
↘️-0.29 Cardano ADA $1.41 $47094754832
↘️-0.58 XRP XRP $0.92 $43656821834
↘️-0.04 USD Coin USDC $1 $42416721440
↘️-1.51 Terra LUNA $96.12 $35111770618
↘️-0.72 Polkadot DOT $28.33 $27974427690
↘️-0.99 Avalanche AVAX $114.46 $27837918360
↘️-0.8 Dogecoin DOGE $0.19 $24904302582
↗️+0.51 SHIBA INU SHIB $0 $20173991803
↘️-0.42 Polygon MATIC $2.51 $17801989415
↘️-0.39 Crypto.com Coin CRO $0.64 $16156413816
↗️+0.01 Binance USD BUSD $1 $14640166772
↘️-0.22 Wrapped Bitcoin WBTC $50805.09 $13155469722
↘️-0.73 Litecoin LTC $162.11 $11228280010
↘️-0.91 Uniswap UNI $17.67 $11097291018
↘️-0.84 Chainlink LINK $21.64 $10107151460
↘️-1.57 Algorand ALGO $1.57 $9946563470
↘️-0.07 TerraUSD UST $1 $9778392803
↘️-0.06 Dai DAI $1 $9338170470
↘️-2.5 NEAR Protocol NEAR $15.03 $8963567952
↘️-0.55 Bitcoin Cash BCH $453.22 $8582399455
↘️-0.64 TRON TRX $0.08 $8241437799
↗️+2.83 Stellar XLM $0.29 $7179281267
↗️+0.2 Decentraland MANA $3.59 $6552206202
↗️+0.43 Axie Infinity AXS $105.94 $6452684858
↘️-0.97 Cosmos ATOM $26.97 $6101136577

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Research found that in a majority of the cases associated with illicit cryptocurrency flows coming onto exchanges, the exchange is not harboring the actual criminal group themselves, but rather being used as a middleman to launder stolen profits. Understanding this diagnosis, the Binance security team applied a two-pronged approach to the FANCYCAT investigation. An AML detection and analytics program detected suspicious activity and expanded the suspect cluster, and once they mapped out the complete suspect network, Binance worked with private sector blockchain analytics companies to analyze on-chain activity. Based on this, Binance found that the group was not only associated with laundering ransomware attack funds, but other illegally-sourced funds. This led to the identification and eventual arrest of FANCYCAT. Binance’s Bulletproof Exchanger Project. 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