Новости о Binance Sanctions [ Фото новости ] [ Свежие новости ] | |
US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Binance to restrict services to Russia following EU sanctions
Binance, the largest crypto exchange by trading volume, said it will limit services to Russian citizens after the EU announced its new sanctions against the country. The post Binance to restrict services to Russia following EU sanctions appeared first on CryptoSlate. дальше »
2022-4-21 20:30 | |
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Changpeng Zhao says crypto is terrible for avoiding sanctions
The CEO of Binance, Changpeng Zhao, has said that Russia cannot use cryptocurrencies to avoid Western sanctions. Zhao and other executives in the crypto space have argued that Russian oligarchs and institutions could not hide assets using crypto. дальше »
2022-4-6 12:23 | |
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Binance CEO says Russia cannot use crypto to evade sanctions
Binance CEO Changpeng Zhao, commonly referred to as CZ, believes Russia cannot use cryptocurrencies to circumvent western sanctions. The post Binance CEO says Russia cannot use crypto to evade sanctions appeared first on CryptoSlate. дальше »
2022-4-6 01:30 | |
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Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions
Ukraine’s call on banning Russians from the crypto market was rejected by crypto exchange giants like Binance and Coinbase unless law required it. The post Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions appeared first on CryptoSlate. дальше »
2022-3-5 17:31 | |
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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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CZ: Binance не будет блокировать аккаунты российских клиентов
Вице-премьер Украины Михаил Фёдоров попросил криптовалютные биржи заблокировать аккаунты российских пользователей. В среду в интервью телеканалу Bloomberg основатель и генеральный директор Binance Чанпен Чжао пояснил позицию торговой платформы: "Binance follows sanctions rules very strictly, whoever is on the sanctions list won't be able to use our platforms," says Binance CEO @Cz_binance. дальше »
2022-3-3 10:47 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
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LocalBitcoins Denies Service to Iranian Users
The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »
2019-5-25 20:14 | |
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Binance Exchange’s Revised Terms and Conditions Force Banned Country Customers to Remain Cut Off
As many of our readers might already be aware of, Binance, one of the world’s premier cryptocurrency exchange platforms, has officially withdrawn its services from certain countries that have recently been targeted by US economic sanctions as part of its controversial revised terms of use. To be even more specific, we can see that this […] дальше »
2019-1-6 22:04 | |
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Thousands of Banned Binance Customers Remain Cut off by the Exchange
Binance, the world’s second largest digital asset exchange by traded volume, has withdrawn its services from countries targeted by U. S. economic sanctions, in line with its controversial revised terms of use. дальше »
2019-1-6 03:00 | |
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Belarusian Crypto Users Lose Access To Binance Services In New Economic Sanctions
One of the biggest inconveniences in the cryptocurrency world is the way that various countries restrict it with their regulatory measures. However, economic policies outside of cryptocurrencies, like bans against doing business with certain countries, can lead platforms to modify their policies on the areas that they are willing to function in. Users in Belarus […] дальше »
2018-11-30 07:09 | |
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Binance Terminates Services for Users in Belarus
Cryptocurrency exchange Binance has informed Belarusian customers that its services will no longer be available in their country. The announcement follows reports of similar restrictions for residents of other nations under economic sanctions, such as the Islamic Republic of Iran and Zimbabwe. дальше »
2018-11-30 23:00 | |
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Binance Kicks Iranians Out Of Its Platform, Tells Them To Withdraw Their Cryptos As Soon As Possible
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. дальше »
2018-11-17 18:33 | |
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Crypto exchange Binance advises Iranian users to withdraw their crypto amid sanctions
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 […] дальше »
2018-11-17 16:02 | |
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Binance and Bittrex drop Iran from their list of supported countries
According to Sepehr Mohammadi, the head of Iran’s blockchain community, some of the major global cryptocurrency exchanges such as Binance and Bittrex have unofficially dropped Iran from their list of supported countries after the United States imposed more stringent sanctions against the Islamic Republic, the BTC Wires reported. дальше »
2018-11-8 16:36 | |
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Global Cryptocurrency Exchanges Cut Ties With Iran After New US Sanctions
A number of cryptocurrency exchanges have reportedly cut ties with Iran after the U. S. imposed tougher economic sanctions against the Islamic Republic. Sepehr Mohammadi, head of Iran’s Blockchain Community, told local media that Binance and Bittrex are some of the platforms to have unofficially dropped Iran from the list of supported countries to receive services. дальше »
2018-11-7 06:00 | |
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Crypto transactions are suddenly censored in Iraq
Several Iranians exclusively told CoinDesk they are having trouble accessing crypto exchanges like Binance, Blockchain and LocalBitcoins, even with virtual private networks (VPNs) and other workarounds that were already commonplace because of international sanctions. дальше »
2018-7-4 09:51 | |
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