List of Flash News about BUSD
| Time | Details |
|---|---|
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2025-12-04 15:08 |
ZachXBT Flags BUSD at 0x250ea66e… as 2020 Theft Proceeds: On-Chain Red Flags and AML Risk for Traders
According to @zachxbt, BUSD tied to address 0x250ea66ec9e17aeb90118995104f8737679427ba originated from a large business theft in April 2020 and is identifiable on-chain by irregular multi-asset CEX withdrawals over a short period with previously flagged theft addresses, source: @zachxbt on X, Dec 4, 2025. According to @zachxbt, an account disputing this is a purchased X account attempting to sway public opinion to unfreeze funds, underscoring ongoing freeze risk for flows linked to the address, source: @zachxbt on X, Dec 4, 2025. According to @zachxbt, traders should treat interactions with 0x250ea66e… and associated paths as high AML risk and monitor for short-burst, multi-asset CEX withdrawal clusters when assessing BUSD liquidity and potential order-book impact, source: @zachxbt on X, Dec 4, 2025. |
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2025-10-15 18:39 |
Coinbase Plans to List BNB After 2023 BUSD Delisting: Trader Checklist and Liquidity Outlook
According to the source, Coinbase plans to list BNB, which would mark a shift after Coinbase suspended trading for Binance USD on March 13, 2023, source: Coinbase Support. Coinbase previously announced the BUSD suspension due to compliance considerations, source: Coinbase Support. Traders should wait for an official confirmation including listing time, supported pairs, and regional availability from Coinbase Assets before positioning, source: Coinbase Assets. New listings on major U.S. venues typically expand fiat access and deepen order books; monitor liquidity, spreads, and funding rates around any launch window, source: Coinbase Institutional. |
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2024-09-14 09:41 |
How to Check if Paxos Blacklisted a BUSD Address
According to ZachXBT, traders can verify if Paxos has blacklisted a BUSD address by following these steps: 1) Go to the BUSD contract on Etherscan, 2) Click 'read as proxy', and 3) Scroll down to function 15, 'Is frozen', and copy-paste the address in question. |
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2024-07-12 09:41 |
Key Crypto Developments: SEC Drops BUSD Probe, MicroStrategy Stock Split, Coinbase New Web App
According to @CCData_io, today's key crypto stories include the SEC dropping its investigation into the BUSD stablecoin, MicroStrategy announcing a 10-for-1 stock split, and Coinbase launching a new web app for unified on-chain wallet management. Additionally, notable market movers include TRX, AAVE, and ZEN. |