Результатов: 207

Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers

A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […] дальше »

2022-7-12 07:49


Binance получила лицензию провайдера цифровых активов в Италии

Криптовалютная биржа Binance получила лицензию провайдера услуг на рынке цифровых активов в Италии. Подразделение Binance Italy зарегистрировал местный регулятор — OAM. The registration is part of our ongoing expansion in Europe, which also makes #Binance the first major exchange to be registered to offer crypto products to Italian customers. дальше »

2022-5-28 16:18


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 Stops Fiat Deposits, Crypto Trading, And Crypto Purchases In Singapore

Binance has restricted access for Singapore users who will no longer be able to deposit fiat, carry out spot trading, or swap tokens on its exchange, according to a Monday announcement. Binance referred to the restricted services as Regulated Payment Services, stating these as the reason for halting the services to its Singapore-based customers. “We […] дальше »

2021-9-27 17:56


Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’

The British unit of the Spanish banking giant also said that they have seen “a large increase in UK customers becoming the victims of cryptocurrency fraud.” The post Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’ first appeared on BitcoinExchangeGuide. дальше »

2021-7-9 16:26


Binance Temporarily Suspends Euro Bank Deposits from SEPA Due to “Events Beyond Control”

Leading cryptocurrency exchange Binance is “temporarily” suspending euro bank deposits from one of Europe’s key payments networks, said the exchange in an email to its users. According to an email sent, Binance customers would no longer be able to deposit funds through the Single Euro Payments Area, or SEPA, schemes with effect from 8 am […] The post Binance Temporarily Suspends Euro Bank Deposits from SEPA Due to “Events Beyond Control” first appeared on BitcoinExchangeGuide. дальше »

2021-7-7 17:11


Barclays UK Customers Can No Longer Transfer Funds To Binance

Barclays clients in the UK can no longer transfer funds to Binance after the bank indefinitely banned credit and debit card transactions to the exchange, according to recent reports. The apparent ban comes roughly two weeks after the UK’s Financial Conduct Authority (FCA) stated that Binance Markets Limited, the firm’s UK operations, was not holding […] дальше »

2021-7-6 02:34


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U.K. Multinational Bank Barclays Blocks All Payments To Binance, Citing Notice From FCA

British banking giant Barclays is prohibiting customers from using their debit and credit cards to make payments to the world’s largest cryptocurrency by trading volume, Binance. Barclays appears to be sending text messages to their customers, informing them that the bank is halting payments to the crypto exchange until further notice, the Financial Times reported. […] дальше »

2021-7-6 00:18


Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges

One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »

2021-6-30 18:00


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Nexus Mutual introduces its custody cover to centralised exchanges

Nexus Mutual, an Ethereum-based firm that provides a decentralised alternative to insurance for smart contract investors, has extended its services to leading centralised crypto exchanges. The organization unveiled this bullish news through a tweet on January 12, noting that it had expanded its custody cover to offer customers of Coinbase, Kraken, Binance, and Gemini staking services. дальше »

2021-1-13 11:56


Steem Community Rallies Around Former Witnesses In Battle For Blockchain Control With Sun

In the past week or so, Justin Sun has been in a constant battle with the STEEM blockchain participants, who claim the TRON founder is planning to takeover the blockchain. The issue escalated as reports emerged that three centralized exchanges including Binance, Huobi and his privately-owned Poloniex, used their customers’ funds to vote for Justin […] дальше »

2020-3-4 19:07