Новости о Accounts Binance [ Фото новости ] [ Свежие новости ] | |
Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts. дальше »
2023-3-28 03:06 | |
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Bitcoin Futures on CME Outpace Those on Binance to Trade at Widest Premium Since November 2021
The CME now accounts for a majority of activity in the standard futures market tied to bitcoin, one observer said, while explaining a relatively higher premium in futures listed on the Chicago-based exchange. дальше »
2023-2-25 15:27 | |
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Binance closes derivative positions of some Australian traders
Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto. дальше »
2023-2-23 16:26 | |
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Binance Australia Derivatives reportedly closes accounts and positions for some users
Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services. дальше »
2023-2-24 16:09 | |
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Binance terminates wallet services to WazirX
Binance says WazirX has till 3 February 2023 at 23:59 UTC to withdraw assets from its accounts. According to Binance, Zanmai Labs, the company behind WazirX, has failed to retract misleading public statements about their relationship. дальше »
2023-2-4 17:33 | |
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Hackers Take Control Of Robinhood Twitter Account To Promote Fake Crypto
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […] дальше »
2023-1-26 17:05 | |
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Binance holds token collateral and user funds on same wallet by ‘mistake’
Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations. дальше »
2023-1-25 16:27 | |
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CryptoSlate Wrapped Daily: Binance hits out at Reuters, USDD loses peg, Paxful delists ETH
The biggest news in the cryptoverse for December 12 includes Binance saying “Reuters has it wrong again,” obscure token takes up 15% of ETH gas fees, USDD loses peg, and more CryptoSlate Top Stories XEN crypto accounts for 15% of all Ethereum gas fees XEN crypto, an ERC-20 token launched in October, accounts for about […] The post CryptoSlate Wrapped Daily: Binance hits out at Reuters, USDD loses peg, Paxful delists ETH appeared first on CryptoSlate. дальше »
2022-12-13 00:12 | |
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Binance Users Report Abnormal Altcoin Trading Activity on Platform
Binance users have reported abnormal altcoin tradings on their accounts -the exchange denies any API compromise. The post Binance Users Report Abnormal Altcoin Trading Activity on Platform appeared first on BeInCrypto. дальше »
2022-12-12 19:44 | |
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Crypto transfers from Binance and Coinbase now possible on Trust wallet
Trust wallet, a leading self-custody and multi-chain wallet provider has announced its integration with Coinbase Pay and Binance Pay. The integration will allow Coinbase and Binance users to enjoy seamless cryptocurrency transfers from their Coinbase and Binance accounts into their Trust wallet accounts. дальше »
2022-11-17 18:24 | |
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Binance partners with crypto hardware wallet maker Ledger
Binance on Wednesday announced that it has partnered with one of the largest hardware wallet makers Ledger. Ledger is the maker of the popular Ledger Nano S wallet. The strategic partnership will allow Binance users to use Ledger Live to securely buy and receive cryptocurrencies directly in their Ledger wallet accounts. дальше »
2022-11-3 14:10 | |
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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices
Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […] дальше »
2022-10-4 10:59 | |
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Identifying the significance of >100K BAB-minted Binance accounts
Can BNB's market finally return to the midterm bullish trend given significant developments around the ecosystem? Its recent upgrades have incorporated security aspects to strengthen their wall and stThe post Identifying the significance of >100K BAB-minted Binance accounts appeared first on AMBCrypto. дальше »
2022-9-12 05:30 | |
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Binance delists major stablecoins in favor of BUSD but here's the catch
In a recent announcement, Binance stated that existing USDC, USDP and TUSD balances in user accounts will be delisted on 29 September. These balances on user accounts will be then automatically converThe post Binance delists major stablecoins in favor of BUSD but here's the catch appeared first on AMBCrypto. дальше »
2022-9-7 02:30 | |
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Binance CEO: Avoid Crypto Exchanges That Need Funding To Survive
Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds. дальше »
2022-7-22 00:19 | |
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Plaid Adds Crypto Account Data From Binance.US, Kraken, Gemini to Open Banking Platform
Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini. дальше »
2022-7-14 15:00 | |
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
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Binance Closes Several Accounts Linked to Senior Russian Officials
On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto. дальше »
2022-4-29 19:05 | |
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Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’
Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them. дальше »
2022-4-23 09:29 | |
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Binance Deactivates Accounts Of Its Major Clients In Russia As Part Of EU Sanctions
The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday. дальше »
2022-4-22 00:16 | |
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Iranian, Venezuelan OpenSea Users Blocked From NFT Platform Over Russia’s Attack On Ukraine
Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […] дальше »
2022-3-4 09:13 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Binance Restricts Personal Accounts of 281 Nigerian users
A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […] дальше »
2022-2-1 20:52 | |
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Nigerians attack Binance, trends #BinanceStopScamming
The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform. дальше »
2022-1-28 13:00 | |
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Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
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Binance CEO Zhao Clashes With Elon Musk Over ‘Shady’ Dogecoin Withdrawal Freeze
The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen. дальше »
2021-11-23 18:39 | |
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Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30 | |
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FSCA Welcomes Binance’s Amended Offerings for South Africans
The South African Financial Sector Conduct Authority welcomes Binance’s action to restrict South Africans from opening new accounts to trade derivatives. The post FSCA Welcomes Binance’s Amended Offerings for South Africans appeared first on BeInCrypto. дальше »
2021-10-18 13:27 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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