Binance Serviced Iranian Crypto Traders Despite Sanctions: Report

2022-7-12 19:25

In indirectly responding to the allegations on Twitter, Binance CEO Changpeng Zhao highlighted that the exchange has been using Reuters own KYC verification product, WorldCheck, since 2018. Binance Reportedly Operated...

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binance using reuters exchange own kyc 2018

Источник: cryptobriefing.com

binance using → Результатов: 126


Фото:

Bitcoin and Binance in Real-Estate: Australia to Hold World’s First Live Property Auction Using Crypto

Binance has partnered with James Pratt Auctions and NuYen Exchange to launch the world’s first live property auction using cryptocurrencies. The auction will commence on Apr. 8th and buyers will be able to use Bitcoin (BTC) and Binance Coin (BNB) to purchase a beach-front modern mansion in the town of Casuarina in East Australia.

2019-3-12 13:06


Dec 5th Crypto News Recap – Sberbank, SEC, VeChainThor, Binance CZ, US Congressman, Roger Ver [VIDEO]

Sberbank And Interros Group Perform OTC Repo Transaction Using Blockchain Technology Sberbank And Interros Group Perform OTC Repo Transaction Using Blockchain Technology SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control VeChainThor (VET) Releases Node Tokenization […]

2018-12-5 22:33


Фото:

New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders

International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.

2018-11-13 00:43


Фото:

Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.

2018-11-1 01:47


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Binance тайно перечислила свыше $400 млн компании Чанпена Чжао

Международную криптовалютную биржу Binance уличили в тайном переводе свыше $400 млн компании Merit Peak, которой управляет гендиректор глобальной торговой платформы Чанпен Чжао. По данным Reuters, в первом квартале 2021 года Binance скрытно перечислила деньги со счёта площадки Binance US, открытого в банке Silvergate Bank.

DOJ Requested Documents From Binance CEO CZ

The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...