2023-11-10 13:03 |
Binance Russia users will have slightly more than two months to withdraw their rubles from the exchange or until Jan. 31, 2024.
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For months now, Iranians have been receiving emails from Binance exchange directing them to withdraw their digital assets and stop using the exchange. Basically, Binance is kicking out its users based in Iran, but it’s not really the company’s own fault.
2018-11-17 18:33 | |
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In response to US Sanctions against Iran, Malta-based crypto platform Binance has advised its Iranian users to remove their investments from the crypto exchange.
2018-11-16 21:11 | |
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Crypto exchange Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions. “If you have an account with Binance and fall into that (sanctions) category, please withdraw your assets from Binance as soon as possible,” – reads an email received in recent days […]
2018-11-17 16:02 | |
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Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions.
2018-11-16 00:00 | |
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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 has officially announced that it has fully completed the ONT mainnet swap. To this effect, it indicated that users can now deposit and withdraw ONT on the trading platform. The first news about the swap became public knowledge about two months ago when Binance stated that it would handle all the technicalities involved for […] Binance Announces the Completion of ONT MainNet Swap was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-7-27 16:14 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money.
Protests erupt at Beribit's Moscow office, with clients clamoring for the return of approximately 400 million rubles, funds they were unable to withdraw for several days.
Russia is dipping its toes into the world of cryptocurrency with a proposed bill aimed at legalizing and regulating crypto mining within its borders. The bill, submitted to the State Duma, the lower house of parliament, seeks to strike a balance between encouraging this new industry and mitigating potential risks. Related Reading: David Vs. Goliath? […]
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between…
A new malware is faking web3 gaming initiatives to distribute infostealers across macOS and Windows platforms. A recent investigation by Insikt Group has unveiled a new Russian-language cybercrime operation targeting users with fake web3 gaming projects designed to distribute malware.…
Bank of Russia’s chief signals a slow path to digital ruble adoption, as scaling is expected no earlier than 2025, with mass usage transition anticipated over five to seven years. Scaling of Russia‘s digital ruble following the pilot project is…
Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions.