Новости о Customer Binance [ Фото новости ] [ Свежие новости ] | |
Binance Benefits from KYC Mishap as BNB Jumps 10%
According to data from CoinMarketCap at the time of writing, Binance Coin (BNB) has jumped by more than 10% in less than 24 hours, following news of Know Your Customer (KYC) leak. Recently, Binance was at the center of a KYC leak scandal when a Telegram channel published thousands of photos allegedly containing private Know […] The post Binance Benefits from KYC Mishap as BNB Jumps 10% appeared first on ZyCrypto. дальше »
2019-8-8 13:26 | |
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Binance KYC Photos Data Breach “False” But Exchange Investigates, Hacker Demands 300 BTC
A malicious hacker claims to have released Binance exchange customer data and that there’s more to come unless millions of dollars in bitcoin (BTC) is handed over. Binance has issued a statement denying that it... дальше »
2019-8-7 13:05 | |
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Binance’s Fundamentals Positive, BNB Posts 6% Gain as Reaction
Binance coin (BNB) stable, adds 5. 2 percent BXB Inc likely to partner with Binance in South Korea After offering margin trading for their broad customer base, Binance is considering launching yet another exchange in South Korea. дальше »
2019-7-18 21:00 | |
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Blockchain CRM Cere Network gets investment from Arrington, Binance, and NGC
Cere Network, a blockchain CRM ecosystem platform, announced today it has received strategic funding from Binance Labs, Arrington XRP Capital, and NEO Global Capital to launch its blockchain Customer Relationship Management (CRM) and Customer Data Platform (CDP) ecosystem. дальше »
2019-7-3 19:38 | |
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Binance’s margin trading platform could outperform Bitfinex, Bitmex, predicts prominent analyst
The addition of new features into existing cryptocurrency organizations is seen as a mark of growing adoption rates and showcase the increased integration between the product in the market and the customer base. дальше »
2019-5-25 19:30 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Potential Problems Loom on the Horizon for Binance’s New Customer Blockchain
Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […] дальше »
2019-4-20 18:18 | |
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Bithoven Exchange Review 2019 – How Safe and Legit Is This New Crypto Exchange?
Bithoven is a new crypto-to-crypto exchange that is gaining momentum in the recent months. It offers a wide range of trading tools, charts and security features which in combination with its stellar customer support makes a it a serious challenger for the incumbent, established names like Bittrex or Binance. дальше »
2019-3-28 02:22 | |
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Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00 | |
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Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
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Binance to use IdentityMind solution for user compliance in cryptocurrency
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange. дальше »
2019-3-27 19:00 | |
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(+) Binance Dominance Sends Another Veteran Bitcoin Exchange to the Scrap Heap
Binance’s overwhelming dominance of the cryptocurrency trading landscape has quietly sent another veteran Bitcoin exchange to the scrap heap. C-CEX, an altcoin exchange which eventually grew to more than 160,000 users, has quietly closed down nearly every market it offered. дальше »
2019-3-21 18:00 | |
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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. дальше »
2019-3-7 11:01 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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В даркнете продаются KYC-данные пользователей Bittrex, Poloniex, Bitfinex и Binance (но это не точно)
На даркнет-площадке Dread на продажу выставлены личные данные клиентов криптовалютных бирж, прошедших процедуру KYC (Know Your Customer — Знай своего клиента). Как стало известно, хакер под ником “ExploitDOT” еще в июле 2018г разместил на маркетплейсе объявление о продаже украденных документов, которые биржи запрашивают у пользователей для прохождения процедуры идентификации — водительские удостоверения, паспорта, информация о […] дальше »
2019-1-21 14:36 | |
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Bitfinex Gives Tether Competition, Adds Four of Market’s Top Stablecoins
Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD). дальше »
2018-12-4 21:02 | |
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Binance внедряет KYC-решение от Refinitiv
О разработке KYC-инструмента для Binance сообщает Refinitiv в официальном пресс-релизе. Новый инструмент позволит бирже автоматически идентифицировать клиентов, чтобы соблюсти требования KYC («Знай своего клиента»). дальше »
2018-11-21 16:09 | |
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New York’s Refinitiv To Provide Know Your Customer (KYC) Software To Binance Crypto Exchange
One of the largest crypto exchanges, Binance, which makes more than $1. 6 billion of crypto transactions in a day has announced that they are going to integrate know-your-customer (KYC) provided by Refinitiv. дальше »
2018-11-21 13:12 | |
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[Exit Scam Crypto Rumor] Liqui.io is Liquidating Their Customer’s Crypto Assets via Binance and Bancor
Unfortunately, the crypto market is simply full of scammers. We have just read about a possible new scam, so you better watch out. The rumor started on Reddit after a user called mastertim1 posted on r/CryptoCurency. дальше »
2018-11-14 05:03 | |
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New Ranking Puts Binance At The Top Spot Among Crypto Exchanges, Huobi And OKex Fall Behind
A recent report by a blockchain research firm is stirring the crypto market. The report focuses mainly on crypto exchanges and their ranking on a global scale. There are several metrics used to gauge the exchanges against each other. дальше »
2018-11-8 11:59 | |
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Binance Exchange User Loses Funds to Hackers, Says Binance’s faulty Email System Caused it
Following previous cases of irregularities and other issues with Binance exchange, another customer has gone on Twitter to say his account has been hacked and all funds withdrawn by an unidentified hacker. дальше »
2018-10-18 21:40 | |
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Top Bitcoin and Cryptocurrency News For Today October 16th [VIDEO]
Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Bitfinex Issues Fiat Deposit Update, Decides to Place a Hold for Only Some Customer Accounts Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Binance Uganda is Live as First Fiat-Crypto Trading Exchange Platform in Country Ethereum […] дальше »
2018-10-17 04:05 | |
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As Tether’s Peg Slips, Bitcoin Price Is Distorted Across Market
Tether’s peg is slipping, and an exchange-wide firesale has led to major price discrepancies between bitcoin’s BTC/USDT and BTC/USD trading pairs across the market. дальше »
2018-10-16 22:06 | |
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Биржа Binance Uganda открывает депозиты и вывод средств
В среду 17 октября криптофиатная биржа Binance Uganda начнёт принимать депозиты и поддерживать вывод средств в угандийских шиллингах. Процедуры Know Your Customer (KYC) будут запущены сегодня. Binance Uganda – это первая криптофиатная биржа, запущенная Binance, крупнейшей в мире площадкой по объёму торгов. дальше »
2018-10-15 17:33 | |
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Биткоин-биржа Binance Uganda анонсировала прием депозитов
Криптофиатная биржа Binance Uganda начнет принимать депозиты и откроет выводы в угандийских шиллингах в среду 17 октября. Сегодня, 15 октября, биржа запустит процедуры Know Your Customer (KYC). Об этом журналу ForkLog сообщили представители площадки. дальше »
2018-10-15 16:11 | |
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Binance Opens Its First Fiat-to-Crypto Exchange – Binance Uganda
After four months of anticipation, Binance Uganda will officially open up trading by accepting deposits and withdrawals of Ugandan Shillings on Wednesday, October 17, 2018. According to the press release, Binance Uganda will also begin standard Know Your Customer (KYC) procedures. дальше »
2018-10-15 13:04 | |
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The World’s Largest Crypto Exchanges Back a New Decentralized Stablecoin
Four of the leading cryptocurrency exchanges, Binance (through Binance Labs), Huobi Capital, OKEx and Dunamu (the company behind Upbit), have recently invested in a new stable token called Terra. дальше »
2018-9-1 17:39 | |
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Binance LCX Fiat to Crypto Exchange Launched, EUR and CFH Trading Pairs Available
Binance LCX is a Fiat to Crypto Exchange for Serious Investors Binance has announced the release of new fiat to cryptocurrency exchange, Binance LCX, in the country of Liechtenstein. The new partnership between Binance and LCX will give users a new technology exchange platform specializing in fiat to crypto. Focal points of the exchange are customer […] дальше »
2018-8-16 22:16 | |
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